Name: TRADE CAR CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE CAR CENTRE LIMITED?

Accepted Answer

In the current sources, TRADE CAR CENTRE LIMITED is connected to Mr Alan Skelton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE CAR CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE CAR CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE CAR CENTRE LIMITED appear across sources?

Accepted Answer

TRADE CAR CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE CAR CENTRE LIMITED

OWNERSHIP & CONTROL