Name: CELIA'S CAR WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELIA'S CAR WASH LTD?

Accepted Answer

In the current sources, CELIA'S CAR WASH LTD is connected to Mr Bashkim Seferi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELIA'S CAR WASH LTD's risk level?

Accepted Answer

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

Question 3

Where does CELIA'S CAR WASH LTD appear across sources?

Accepted Answer

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

CELIA'S CAR WASH LTD

OWNERSHIP & CONTROL