Name: ZAND CAR VALETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAND CAR VALETING LTD?

Accepted Answer

In the current sources, ZAND CAR VALETING LTD is connected to Mr Omar Rashka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAND CAR VALETING LTD's risk level?

Accepted Answer

WhiteIntel flags ZAND CAR VALETING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAND CAR VALETING LTD appear across sources?

Accepted Answer

ZAND CAR VALETING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZAND CAR VALETING LTD

OWNERSHIP & CONTROL