Name: EMBASSY CARS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBASSY CARS (UK) LIMITED?

Accepted Answer

In the current sources, EMBASSY CARS (UK) LIMITED is connected to Mr Mohammed Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBASSY CARS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EMBASSY CARS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMBASSY CARS (UK) LIMITED appear across sources?

Accepted Answer

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

EMBASSY CARS (UK) LIMITED

OWNERSHIP & CONTROL