Name: Carolon Place Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Carolon Place Holdings Limited?

Accepted Answer

In the current sources, Carolon Place Holdings Limited is connected to Innovation on Demand Inc., Magomed Bilalov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Carolon Place Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Carolon Place Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Carolon Place Holdings Limited appear across sources?

Accepted Answer

Carolon Place Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Carolon Place Holdings Limited

OWNERSHIP & CONTROL