Name: THE AUTO GUYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE AUTO GUYS LTD?

Accepted Answer

In the current sources, THE AUTO GUYS LTD is connected to Mr Yahya Athman Logde, Mr Yaqub Athman Logde, Mr Naqib Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE AUTO GUYS LTD's risk level?

Accepted Answer

WhiteIntel flags THE AUTO GUYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE AUTO GUYS LTD appear across sources?

Accepted Answer

THE AUTO GUYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE AUTO GUYS LTD

OWNERSHIP & CONTROL