Name: EAST COST CAR VALETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST COST CAR VALETING LTD?

Accepted Answer

In the current sources, EAST COST CAR VALETING LTD is connected to Mr Zenel Latifi, Mr Levent Sali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST COST CAR VALETING LTD's risk level?

Accepted Answer

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

Question 3

Where does EAST COST CAR VALETING LTD appear across sources?

Accepted Answer

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

EAST COST CAR VALETING LTD

OWNERSHIP & CONTROL