Name: CARTER GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARTER GROUP LIMITED?

Accepted Answer

In the current sources, CARTER GROUP LIMITED is connected to Mr Danny Tony Cosker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARTER GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARTER GROUP LIMITED appear across sources?

Accepted Answer

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

CARTER GROUP LIMITED

OWNERSHIP & CONTROL