Name: LODGE LANE CAR WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LODGE LANE CAR WASH LTD?

Accepted Answer

In the current sources, LODGE LANE CAR WASH LTD is connected to Mr Mahmood Kawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LODGE LANE CAR WASH LTD's risk level?

Accepted Answer

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

Question 3

Where does LODGE LANE CAR WASH LTD appear across sources?

Accepted Answer

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

LODGE LANE CAR WASH LTD

OWNERSHIP & CONTROL