Name: WENNINGTON CAR SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WENNINGTON CAR SALES LTD?

Accepted Answer

In the current sources, WENNINGTON CAR SALES LTD is connected to Mr Muhammad Shahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WENNINGTON CAR SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does WENNINGTON CAR SALES LTD appear across sources?

Accepted Answer

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

WENNINGTON CAR SALES LTD

OWNERSHIP & CONTROL