Name: DALLAS LIMOUSINES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALLAS LIMOUSINES LTD?

Accepted Answer

In the current sources, DALLAS LIMOUSINES LTD is connected to Mr Mohammed Wasil Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALLAS LIMOUSINES LTD's risk level?

Accepted Answer

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

Question 3

Where does DALLAS LIMOUSINES LTD appear across sources?

Accepted Answer

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

DALLAS LIMOUSINES LTD

OWNERSHIP & CONTROL