Name: NORTH’S CAR SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH’S CAR SALES LTD?

Accepted Answer

In the current sources, NORTH’S CAR SALES LTD is connected to Mrs Deborah Jane North, Mr Samuel Timothy North. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH’S CAR SALES LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH’S CAR SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH’S CAR SALES LTD appear across sources?

Accepted Answer

NORTH’S CAR SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH’S CAR SALES LTD

OWNERSHIP & CONTROL