Name: DESIGNER TILE AND STONE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGNER TILE AND STONE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DESIGNER TILE AND STONE INTERNATIONAL LIMITED is connected to CARMICHAEL TREVOR A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGNER TILE AND STONE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESIGNER TILE AND STONE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGNER TILE AND STONE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

DESIGNER TILE AND STONE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DESIGNER TILE AND STONE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL