Name: NMFORTCARWASH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NMFORTCARWASH LIMITED?

Accepted Answer

In the current sources, NMFORTCARWASH LIMITED is connected to Mrs Nicoleta Henderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NMFORTCARWASH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NMFORTCARWASH LIMITED appear across sources?

Accepted Answer

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

NMFORTCARWASH LIMITED

OWNERSHIP & CONTROL