Name: CARN-DU MARINE ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARN-DU MARINE ASSOCIATES LTD?

Accepted Answer

In the current sources, CARN-DU MARINE ASSOCIATES LTD is connected to Mr Ian Charles Matthew, Mrs Michelle Phyllis Matthew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARN-DU MARINE ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags CARN-DU MARINE ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARN-DU MARINE ASSOCIATES LTD appear across sources?

Accepted Answer

CARN-DU MARINE ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARN-DU MARINE ASSOCIATES LTD

OWNERSHIP & CONTROL