Name: NORWICH HAND CAR WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORWICH HAND CAR WASH LTD?

Accepted Answer

In the current sources, NORWICH HAND CAR WASH LTD is connected to Mr Obed Ali, Mr Fanel Talaba, Mr Debar Omer, Mr Rebwar Hikayati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORWICH HAND CAR WASH LTD's risk level?

Accepted Answer

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

Question 3

Where does NORWICH HAND CAR WASH LTD appear across sources?

Accepted Answer

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

NORWICH HAND CAR WASH LTD

OWNERSHIP & CONTROL