Name: AM AUTO SMART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AM AUTO SMART LTD?

Accepted Answer

In the current sources, AM AUTO SMART LTD is connected to Mr Mohammed Tahir, Mr Shahzad Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM AUTO SMART LTD's risk level?

Accepted Answer

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

Question 3

Where does AM AUTO SMART LTD appear across sources?

Accepted Answer

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

AM AUTO SMART LTD

OWNERSHIP & CONTROL