Name: CARAT CLEANING SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARAT CLEANING SERVICES LTD.?

Accepted Answer

In the current sources, CARAT CLEANING SERVICES LTD. is connected to Miss Kamila Anna Ratkowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARAT CLEANING SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARAT CLEANING SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARAT CLEANING SERVICES LTD. appear across sources?

Accepted Answer

CARAT CLEANING SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARAT CLEANING SERVICES LTD.

OWNERSHIP & CONTROL