Name: NOTTING HILL CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOTTING HILL CARS LTD?

Accepted Answer

In the current sources, NOTTING HILL CARS LTD is connected to Mr Efstathios Mentas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOTTING HILL CARS LTD's risk level?

Accepted Answer

WhiteIntel flags NOTTING HILL CARS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOTTING HILL CARS LTD appear across sources?

Accepted Answer

NOTTING HILL CARS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOTTING HILL CARS LTD

OWNERSHIP & CONTROL