Name: ARI CAR WASH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARI CAR WASH LTD, Company, GB

Question 1

Who owns ARI CAR WASH LTD?

Accepted Answer

In the current sources, ARI CAR WASH LTD is connected to Mr Sleman Salih Mamand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARI CAR WASH LTD's risk level?

Accepted Answer

WhiteIntel flags ARI CAR WASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARI CAR WASH LTD appear across sources?

Accepted Answer

ARI CAR WASH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARI CAR WASH LTD

Ownership & control

Company profile· live · Companies House

ARI CAR WASH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House