Name: ELITE CARWORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE CARWORLD LTD?

Accepted Answer

In the current sources, ELITE CARWORLD LTD is connected to Mr Khuram Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE CARWORLD LTD's risk level?

Accepted Answer

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

Question 3

Where does ELITE CARWORLD LTD appear across sources?

Accepted Answer

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

ELITE CARWORLD LTD

OWNERSHIP & CONTROL