Name: RAY'S CAR HIRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAY'S CAR HIRE LIMITED?

Accepted Answer

In the current sources, RAY'S CAR HIRE LIMITED is connected to RAYMOND AVALLONE, RAYMOND AVALLONE, RAYMOND AVALLONE, STEPHEN THAKE, ROANNE AVALLONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAY'S CAR HIRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAY'S CAR HIRE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAY'S CAR HIRE LIMITED appear across sources?

Accepted Answer

RAY'S CAR HIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAY'S CAR HIRE LIMITED

OWNERSHIP & CONTROL