Name: 313 CARE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 313 CARE INVESTMENTS LIMITED, Company, GB

Question 1

Who owns 313 CARE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, 313 CARE INVESTMENTS LIMITED is connected to Mr Mohamed Abas Asgarali Fazal Virani, Mr Mujtaba Asgarali Virani, Mr Abbas Hassanali Nurmohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 313 CARE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 313 CARE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 313 CARE INVESTMENTS LIMITED appear across sources?

Accepted Answer

313 CARE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

313 CARE INVESTMENTS LIMITED

Ownership & control

Company profile· Companies House register

313 CARE INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register