Name: DIRECT CARS (TAXI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT CARS (TAXI) LIMITED?

Accepted Answer

In the current sources, DIRECT CARS (TAXI) LIMITED is connected to Mr Peter Lisle, Mr Ronald Lisle, Mr Majid Zamani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT CARS (TAXI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIRECT CARS (TAXI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECT CARS (TAXI) LIMITED appear across sources?

Accepted Answer

DIRECT CARS (TAXI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIRECT CARS (TAXI) LIMITED

OWNERSHIP & CONTROL