Name: CAR PARTS INTERNATIONAL WHOLESALE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAR PARTS INTERNATIONAL WHOLESALE LTD.?

Accepted Answer

In the current sources, CAR PARTS INTERNATIONAL WHOLESALE LTD. is connected to BELLE MICHAEL MORTON, NEALSABATA RIYON JACOB GEORGE PUBLIS, MAHENDRAN PRIYANKAN, LEWIS EMORNEY CAMELE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAR PARTS INTERNATIONAL WHOLESALE LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAR PARTS INTERNATIONAL WHOLESALE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAR PARTS INTERNATIONAL WHOLESALE LTD. appear across sources?

Accepted Answer

CAR PARTS INTERNATIONAL WHOLESALE LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CAR PARTS INTERNATIONAL WHOLESALE LTD.

OWNERSHIP & CONTROL