Name: CARNABY IMPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARNABY IMPEX LTD?

Accepted Answer

In the current sources, CARNABY IMPEX LTD is connected to Mr Eroll Rimanishta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARNABY IMPEX LTD's risk level?

Accepted Answer

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

Question 3

Where does CARNABY IMPEX LTD appear across sources?

Accepted Answer

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

CARNABY IMPEX LTD

OWNERSHIP & CONTROL