Name: CHARLEYS TAXI'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLEYS TAXI'S LIMITED?

Accepted Answer

In the current sources, CHARLEYS TAXI'S LIMITED is connected to Mr Abbas Ghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLEYS TAXI'S LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARLEYS TAXI'S LIMITED appear across sources?

Accepted Answer

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

CHARLEYS TAXI'S LIMITED

OWNERSHIP & CONTROL

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