Name: FIQOW CARS TRADER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIQOW CARS TRADER LIMITED?

Accepted Answer

In the current sources, FIQOW CARS TRADER LIMITED is connected to Mr Nasir Yusuf Farah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIQOW CARS TRADER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIQOW CARS TRADER LIMITED appear across sources?

Accepted Answer

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

FIQOW CARS TRADER LIMITED

OWNERSHIP & CONTROL

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