Name: HOLBEACH HAND CAR WASH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLBEACH HAND CAR WASH LTD, Company, GB

Question 1

Who owns HOLBEACH HAND CAR WASH LTD?

Accepted Answer

In the current sources, HOLBEACH HAND CAR WASH LTD is connected to Mr Hatam Qanbardoost, Mr Sardam Mahamad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLBEACH HAND CAR WASH LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLBEACH HAND CAR WASH LTD appear across sources?

Accepted Answer

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

HOLBEACH HAND CAR WASH LTD

Ownership & control

Company profile· Companies House register

HOLBEACH HAND CAR WASH LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register