Name: ST CAR AND VAN SALES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ST CAR AND VAN SALES LTD, Company, GB

Question 1

Who owns ST CAR AND VAN SALES LTD?

Accepted Answer

In the current sources, ST CAR AND VAN SALES LTD is connected to Mr Sandeep Tailor, Mr Sandeep Tailor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ST CAR AND VAN SALES LTD's risk level?

Accepted Answer

WhiteIntel flags ST CAR AND VAN SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ST CAR AND VAN SALES LTD appear across sources?

Accepted Answer

ST CAR AND VAN SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ST CAR AND VAN SALES LTD

/01Ownership & control

Ownership & control