Name: FOUNDRY MOTOR GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUNDRY MOTOR GROUP LTD?

Accepted Answer

In the current sources, FOUNDRY MOTOR GROUP LTD is connected to Ilyas Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUNDRY MOTOR GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags FOUNDRY MOTOR GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOUNDRY MOTOR GROUP LTD appear across sources?

Accepted Answer

FOUNDRY MOTOR GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOUNDRY MOTOR GROUP LTD

OWNERSHIP & CONTROL