Name: CHESHIRE PERFORMANCE CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESHIRE PERFORMANCE CARS LIMITED?

Accepted Answer

In the current sources, CHESHIRE PERFORMANCE CARS LIMITED is connected to Mrs Aisha Yaseen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESHIRE PERFORMANCE CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHESHIRE PERFORMANCE CARS LIMITED appear across sources?

Accepted Answer

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

CHESHIRE PERFORMANCE CARS LIMITED

OWNERSHIP & CONTROL