Name: CARMEL GOLF CLUB LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARMEL GOLF CLUB LTD.?

Accepted Answer

In the current sources, CARMEL GOLF CLUB LTD. is connected to KELVIN KING, OLIVER ABDILLA, OLIVER ABDILLA, JOHN ELLUL VINCENTI, JOSEPH ELLUL VINCENTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARMEL GOLF CLUB LTD.'s risk level?

Accepted Answer

WhiteIntel flags CARMEL GOLF CLUB LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARMEL GOLF CLUB LTD. appear across sources?

Accepted Answer

CARMEL GOLF CLUB LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CARMEL GOLF CLUB LTD.

OWNERSHIP & CONTROL