Name: GREAT WEST CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT WEST CARS LTD?

Accepted Answer

In the current sources, GREAT WEST CARS LTD is connected to Mr Naim Haliti, Mr Vaid Haliti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT WEST CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does GREAT WEST CARS LTD appear across sources?

Accepted Answer

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

GREAT WEST CARS LTD

OWNERSHIP & CONTROL