Name: TIA LUXURY CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIA LUXURY CARS LIMITED?

Accepted Answer

In the current sources, TIA LUXURY CARS LIMITED is connected to Mr Nima Bagheri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIA LUXURY CARS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIA LUXURY CARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIA LUXURY CARS LIMITED appear across sources?

Accepted Answer

TIA LUXURY CARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TIA LUXURY CARS LIMITED

OWNERSHIP & CONTROL