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

Question 1

Who owns BORDER CAR SALES LIMITED?

Accepted Answer

In the current sources, BORDER CAR SALES LIMITED is connected to Mr Russell Andrew Price, Mr Philip Alwyn Passant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORDER CAR SALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BORDER CAR SALES LIMITED appear across sources?

Accepted Answer

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

BORDER CAR SALES LIMITED

OWNERSHIP & CONTROL