Name: APPROVED PARTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPROVED PARTS LTD?

Accepted Answer

In the current sources, APPROVED PARTS LTD is connected to Mr Joseph Elzas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPROVED PARTS LTD's risk level?

Accepted Answer

WhiteIntel flags APPROVED PARTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APPROVED PARTS LTD appear across sources?

Accepted Answer

APPROVED PARTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APPROVED PARTS LTD

OWNERSHIP & CONTROL

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