Name: ANN'S CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANN'S CARS LTD?

Accepted Answer

In the current sources, ANN'S CARS LTD is connected to Miss Vanya Viliyanova Dimova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANN'S CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANN'S CARS LTD appear across sources?

Accepted Answer

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

ANN'S CARS LTD

OWNERSHIP & CONTROL