Name: WINCHMORE HILL CAR SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINCHMORE HILL CAR SALES LIMITED?

Accepted Answer

In the current sources, WINCHMORE HILL CAR SALES LIMITED is connected to Mr Nicholas Andreas Elia, Mr Andreas Michael Demetris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINCHMORE HILL CAR SALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINCHMORE HILL CAR SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINCHMORE HILL CAR SALES LIMITED appear across sources?

Accepted Answer

WINCHMORE HILL CAR SALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WINCHMORE HILL CAR SALES LIMITED

OWNERSHIP & CONTROL