Name: MOH'S MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOH'S MOTORS LTD?

Accepted Answer

In the current sources, MOH'S MOTORS LTD is connected to Mr Shazad Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOH'S MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does MOH'S MOTORS LTD appear across sources?

Accepted Answer

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

MOH'S MOTORS LTD

OWNERSHIP & CONTROL