Name: BURMARRAD TYRE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURMARRAD TYRE SERVICES LIMITED?

Accepted Answer

In the current sources, BURMARRAD TYRE SERVICES LIMITED is connected to MARIO GAUCI, MARIO GAUCI, MARIO GAUCI, BURMARRAD COMMERCIALS LIMITED, B.C. HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURMARRAD TYRE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BURMARRAD TYRE SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURMARRAD TYRE SERVICES LIMITED appear across sources?

Accepted Answer

BURMARRAD TYRE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BURMARRAD TYRE SERVICES LIMITED

OWNERSHIP & CONTROL