Name: MERCIA CARS & CLASSICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCIA CARS & CLASSICS LTD?

Accepted Answer

In the current sources, MERCIA CARS & CLASSICS LTD is connected to Mrs Karen Montford, Mr Neil Montford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCIA CARS & CLASSICS LTD's risk level?

Accepted Answer

WhiteIntel flags MERCIA CARS & CLASSICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCIA CARS & CLASSICS LTD appear across sources?

Accepted Answer

MERCIA CARS & CLASSICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MERCIA CARS & CLASSICS LTD

OWNERSHIP & CONTROL