Name: FOURWAYS CAR SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOURWAYS CAR SALES LIMITED?

Accepted Answer

In the current sources, FOURWAYS CAR SALES LIMITED is connected to Mr Lee Townsend, Mr Blane Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOURWAYS CAR SALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOURWAYS CAR SALES LIMITED appear across sources?

Accepted Answer

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

FOURWAYS CAR SALES LIMITED

OWNERSHIP & CONTROL