Name: CARLTON OAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARLTON OAK LTD?

Accepted Answer

In the current sources, CARLTON OAK LTD is connected to Mr Marwan Marzook Jassim Boodai, Mr Marwan Marzook Jassim Boodai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARLTON OAK LTD's risk level?

Accepted Answer

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

Question 3

Where does CARLTON OAK LTD appear across sources?

Accepted Answer

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

CARLTON OAK LTD

OWNERSHIP & CONTROL