Name: CAR BUYING SIMPLIFIED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAR BUYING SIMPLIFIED LIMITED?

Accepted Answer

In the current sources, CAR BUYING SIMPLIFIED LIMITED is connected to Mr Marvin Anthony Samuels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAR BUYING SIMPLIFIED LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAR BUYING SIMPLIFIED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAR BUYING SIMPLIFIED LIMITED appear across sources?

Accepted Answer

CAR BUYING SIMPLIFIED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAR BUYING SIMPLIFIED LIMITED

OWNERSHIP & CONTROL