Name: EN5 CAR WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EN5 CAR WASH LTD?

Accepted Answer

In the current sources, EN5 CAR WASH LTD is connected to Mr Esmat Khan, Mr Blerim Krasniqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EN5 CAR WASH LTD's risk level?

Accepted Answer

WhiteIntel flags EN5 CAR WASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EN5 CAR WASH LTD appear across sources?

Accepted Answer

EN5 CAR WASH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EN5 CAR WASH LTD

OWNERSHIP & CONTROL