Name: CHARFLEETS CAR CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARFLEETS CAR CENTRE LIMITED?

Accepted Answer

In the current sources, CHARFLEETS CAR CENTRE LIMITED is connected to Mr Jonathan Peter Bashford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARFLEETS CAR CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARFLEETS CAR CENTRE LIMITED appear across sources?

Accepted Answer

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

CHARFLEETS CAR CENTRE LIMITED

OWNERSHIP & CONTROL