Name: RAMYAR HAND CAR WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAMYAR HAND CAR WASH LTD?

Accepted Answer

In the current sources, RAMYAR HAND CAR WASH LTD is connected to Mr Pishitwan Karim, Mr Halwest Jalal Mohammadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAMYAR HAND CAR WASH LTD's risk level?

Accepted Answer

WhiteIntel flags RAMYAR HAND CAR WASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAMYAR HAND CAR WASH LTD appear across sources?

Accepted Answer

RAMYAR HAND CAR WASH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAMYAR HAND CAR WASH LTD

OWNERSHIP & CONTROL