Name: BROAD LANE MOTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROAD LANE MOTORS LIMITED?

Accepted Answer

In the current sources, BROAD LANE MOTORS LIMITED is connected to Mr Shakeel Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROAD LANE MOTORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BROAD LANE MOTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BROAD LANE MOTORS LIMITED appear across sources?

Accepted Answer

BROAD LANE MOTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BROAD LANE MOTORS LIMITED

OWNERSHIP & CONTROL