Name: AUTO ADVISER SGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUTO ADVISER SGS LIMITED, Company, GB

Question 1

Who owns AUTO ADVISER SGS LIMITED?

Accepted Answer

In the current sources, AUTO ADVISER SGS LIMITED is connected to Mr Valentin Ghioldus, Mr Valentin Ghioldus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUTO ADVISER SGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AUTO ADVISER SGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUTO ADVISER SGS LIMITED appear across sources?

Accepted Answer

AUTO ADVISER SGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AUTO ADVISER SGS LIMITED

Ownership & control

Company profile· live · Companies House

AUTO ADVISER SGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House