Name: EQUINOX AUTONICHE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUINOX AUTONICHE LTD?

Accepted Answer

In the current sources, EQUINOX AUTONICHE LTD is connected to Mr Mahmun Ahmed, Mr Haroon Mushtaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUINOX AUTONICHE LTD's risk level?

Accepted Answer

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

Question 3

Where does EQUINOX AUTONICHE LTD appear across sources?

Accepted Answer

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

EQUINOX AUTONICHE LTD

OWNERSHIP & CONTROL