Name: JOSIE AUTO PARTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOSIE AUTO PARTS LIMITED?

Accepted Answer

In the current sources, JOSIE AUTO PARTS LIMITED is connected to INA ROBINICH, INA ROBINICH, JOSEPH BRIFFA, JOSEPH BRIFFA, JOSEPH BRIFFA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOSIE AUTO PARTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOSIE AUTO PARTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOSIE AUTO PARTS LIMITED appear across sources?

Accepted Answer

JOSIE AUTO PARTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JOSIE AUTO PARTS LIMITED

OWNERSHIP & CONTROL