Name: GROUP C LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUP C LIMITED?

Accepted Answer

In the current sources, GROUP C LIMITED is connected to KENNETH A CARUANA, WILLIAM CARUANA, WILLIAM CARUANA, WILLIAM CARUANA, WILLIAM CARUANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUP C LIMITED's risk level?

Accepted Answer

WhiteIntel flags GROUP C LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUP C LIMITED appear across sources?

Accepted Answer

GROUP C LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GROUP C LIMITED

OWNERSHIP & CONTROL