Name: LUXORY TRADE CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXORY TRADE CARS LIMITED?

Accepted Answer

In the current sources, LUXORY TRADE CARS LIMITED is connected to Miss Rica Roxan Toader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXORY TRADE CARS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUXORY TRADE CARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUXORY TRADE CARS LIMITED appear across sources?

Accepted Answer

LUXORY TRADE CARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUXORY TRADE CARS LIMITED

OWNERSHIP & CONTROL