Name: EAST LINE CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST LINE CARS LIMITED?

Accepted Answer

In the current sources, EAST LINE CARS LIMITED is connected to Mr Serkan Yuztyurk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST LINE CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST LINE CARS LIMITED appear across sources?

Accepted Answer

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

EAST LINE CARS LIMITED

OWNERSHIP & CONTROL

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