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

Question 1

Who owns PARTS GERMANIA LIMITED?

Accepted Answer

In the current sources, PARTS GERMANIA LIMITED is connected to Bashir Ahmad Herawi, Bashir Ahmad Herawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARTS GERMANIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARTS GERMANIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARTS GERMANIA LIMITED appear across sources?

Accepted Answer

PARTS GERMANIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARTS GERMANIA LIMITED

/01Ownership & control

Ownership & control