Name: PHANTOM AUTO CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHANTOM AUTO CLUB LIMITED?

Accepted Answer

In the current sources, PHANTOM AUTO CLUB LIMITED is connected to Mr Lorik Abazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHANTOM AUTO CLUB LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHANTOM AUTO CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHANTOM AUTO CLUB LIMITED appear across sources?

Accepted Answer

PHANTOM AUTO CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHANTOM AUTO CLUB LIMITED

OWNERSHIP & CONTROL