Name: ABC CARS CRAWLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC CARS CRAWLEY LTD?

Accepted Answer

In the current sources, ABC CARS CRAWLEY LTD is connected to Mr Seyed Mohamed Mohamed Zakeer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC CARS CRAWLEY LTD's risk level?

Accepted Answer

WhiteIntel flags ABC CARS CRAWLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABC CARS CRAWLEY LTD appear across sources?

Accepted Answer

ABC CARS CRAWLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABC CARS CRAWLEY LTD

OWNERSHIP & CONTROL

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