Name: A. HARVEY CAR SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A. HARVEY CAR SALES LTD?

Accepted Answer

In the current sources, A. HARVEY CAR SALES LTD is connected to Mr Alex Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A. HARVEY CAR SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does A. HARVEY CAR SALES LTD appear across sources?

Accepted Answer

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

A. HARVEY CAR SALES LTD

OWNERSHIP & CONTROL