Name: EV MOTOR GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EV MOTOR GROUP LIMITED?

Accepted Answer

In the current sources, EV MOTOR GROUP LIMITED is connected to Mr Iftikhar Arshad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EV MOTOR GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EV MOTOR GROUP LIMITED appear across sources?

Accepted Answer

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

EV MOTOR GROUP LIMITED

OWNERSHIP & CONTROL