Name: MOMENTS CAR HIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOMENTS CAR HIRE LTD?

Accepted Answer

In the current sources, MOMENTS CAR HIRE LTD is connected to Mr Habib Mirza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOMENTS CAR HIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does MOMENTS CAR HIRE LTD appear across sources?

Accepted Answer

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

MOMENTS CAR HIRE LTD

OWNERSHIP & CONTROL