Name: ANTOINE AUTO DEALER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTOINE AUTO DEALER LTD?

Accepted Answer

In the current sources, ANTOINE AUTO DEALER LTD is connected to MASSIMO VASSALLO, ANTOINE VASSALLO, ANTOINE VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTOINE AUTO DEALER LTD's risk level?

Accepted Answer

WhiteIntel flags ANTOINE AUTO DEALER LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTOINE AUTO DEALER LTD appear across sources?

Accepted Answer

ANTOINE AUTO DEALER LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANTOINE AUTO DEALER LTD

OWNERSHIP & CONTROL