Name: LIMA CARS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIMA CARS LTD, Company, GB

Question 1

Who owns LIMA CARS LTD?

Accepted Answer

In the current sources, LIMA CARS LTD is connected to Mr Shafqat Ali, Mr Wajahat Naseem, Mr Shafqat Ali, Mr Wajahat Naseem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMA CARS LTD's risk level?

Accepted Answer

WhiteIntel flags LIMA CARS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIMA CARS LTD appear across sources?

Accepted Answer

LIMA CARS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIMA CARS LTD

/01Ownership & control

Ownership & control