Name: PHIL LACEY CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHIL LACEY CARS LTD?

Accepted Answer

In the current sources, PHIL LACEY CARS LTD is connected to Mr Phillip Lacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHIL LACEY CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does PHIL LACEY CARS LTD appear across sources?

Accepted Answer

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

PHIL LACEY CARS LTD

OWNERSHIP & CONTROL