Name: NATHANIEL CAR SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATHANIEL CAR SALES LIMITED?

Accepted Answer

In the current sources, NATHANIEL CAR SALES LIMITED is connected to Mr Wayne Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATHANIEL CAR SALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NATHANIEL CAR SALES LIMITED appear across sources?

Accepted Answer

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

NATHANIEL CAR SALES LIMITED

OWNERSHIP & CONTROL