Name: AD CARPETS LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AD CARPETS LONDON LTD?

Accepted Answer

In the current sources, AD CARPETS LONDON LTD is connected to Mr Ahmad Gheiace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AD CARPETS LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags AD CARPETS LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AD CARPETS LONDON LTD appear across sources?

Accepted Answer

AD CARPETS LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AD CARPETS LONDON LTD

OWNERSHIP & CONTROL

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