Name: CARTHAGINIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARTHAGINIAN LIMITED?

Accepted Answer

In the current sources, CARTHAGINIAN LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE FORYOU TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARTHAGINIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARTHAGINIAN LIMITED appear across sources?

Accepted Answer

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

CARTHAGINIAN LIMITED

OWNERSHIP & CONTROL