Name: JB MOTORS & CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JB MOTORS & CARS LTD?

Accepted Answer

In the current sources, JB MOTORS & CARS LTD is connected to Mr Khurram Shahzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JB MOTORS & CARS LTD's risk level?

Accepted Answer

WhiteIntel flags JB MOTORS & CARS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JB MOTORS & CARS LTD appear across sources?

Accepted Answer

JB MOTORS & CARS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JB MOTORS & CARS LTD

OWNERSHIP & CONTROL

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