Name: ECO CAR SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECO CAR SERVICES LTD?

Accepted Answer

In the current sources, ECO CAR SERVICES LTD is connected to Mr Alireza Riyahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECO CAR SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ECO CAR SERVICES LTD appear across sources?

Accepted Answer

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

ECO CAR SERVICES LTD

OWNERSHIP & CONTROL