Name: NWHA CARWASH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NWHA CARWASH LIMITED?

Accepted Answer

In the current sources, NWHA CARWASH LIMITED is connected to Mr Bahroz Muhammed Hasany. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NWHA CARWASH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NWHA CARWASH LIMITED appear across sources?

Accepted Answer

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

NWHA CARWASH LIMITED

OWNERSHIP & CONTROL