Name: MUSH CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUSH CARS LIMITED?

Accepted Answer

In the current sources, MUSH CARS LIMITED is connected to Mr Nawaz Swaib Mohamed, Mr Abdulahi Mahamud Abdulahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUSH CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MUSH CARS LIMITED appear across sources?

Accepted Answer

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

MUSH CARS LIMITED

OWNERSHIP & CONTROL