Name: DRIVE 25 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRIVE 25 LTD?

Accepted Answer

In the current sources, DRIVE 25 LTD is connected to Mrs Riffat Shaheen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRIVE 25 LTD's risk level?

Accepted Answer

WhiteIntel flags DRIVE 25 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DRIVE 25 LTD appear across sources?

Accepted Answer

DRIVE 25 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DRIVE 25 LTD

OWNERSHIP & CONTROL