Name: BAJA CAR HIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAJA CAR HIRE LTD?

Accepted Answer

In the current sources, BAJA CAR HIRE LTD is connected to Mr Mohammad Riaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAJA CAR HIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does BAJA CAR HIRE LTD appear across sources?

Accepted Answer

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

BAJA CAR HIRE LTD

OWNERSHIP & CONTROL