Name: CARSINS.EU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARSINS.EU LIMITED?

Accepted Answer

In the current sources, CARSINS.EU LIMITED is connected to CHARLES CASSANO, ENRICO CANTONE, ENRICO CANTONE, ENRICO CANTONE, CR HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARSINS.EU LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARSINS.EU LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARSINS.EU LIMITED appear across sources?

Accepted Answer

CARSINS.EU LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CARSINS.EU LIMITED

OWNERSHIP & CONTROL