Name: WHISBY ROAD GARAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHISBY ROAD GARAGE LTD?

Accepted Answer

In the current sources, WHISBY ROAD GARAGE LTD is connected to Mrs Amanda Smith, Mr Andrew John Smith, Miss Natalie Rebecca Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHISBY ROAD GARAGE LTD's risk level?

Accepted Answer

WhiteIntel flags WHISBY ROAD GARAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHISBY ROAD GARAGE LTD appear across sources?

Accepted Answer

WHISBY ROAD GARAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHISBY ROAD GARAGE LTD

OWNERSHIP & CONTROL