Name: PRESTIGE CAR SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESTIGE CAR SALES LIMITED?

Accepted Answer

In the current sources, PRESTIGE CAR SALES LIMITED is connected to Mrs Magda Abed Dassouki, Mr Samer Zaki Farid Hanania, Mr Samer Zaki Farid Hanania. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESTIGE CAR SALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRESTIGE CAR SALES LIMITED appear across sources?

Accepted Answer

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

PRESTIGE CAR SALES LIMITED

OWNERSHIP & CONTROL