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

Question 1

Who owns LAQI HAND CAR WASH LTD?

Accepted Answer

In the current sources, LAQI HAND CAR WASH LTD is connected to Mr Vasil Laqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does LAQI HAND CAR WASH LTD appear across sources?

Accepted Answer

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

LAQI HAND CAR WASH LTD

OWNERSHIP & CONTROL