Name: CARMAN RECOVERY AND TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARMAN RECOVERY AND TRANSPORT LTD?

Accepted Answer

In the current sources, CARMAN RECOVERY AND TRANSPORT LTD is connected to Mr Richard Lomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARMAN RECOVERY AND TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags CARMAN RECOVERY AND TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARMAN RECOVERY AND TRANSPORT LTD appear across sources?

Accepted Answer

CARMAN RECOVERY AND TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARMAN RECOVERY AND TRANSPORT LTD

OWNERSHIP & CONTROL