Name: CARBON PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARBON PROPERTIES LTD?

Accepted Answer

In the current sources, CARBON PROPERTIES LTD is connected to Mr Panayiotis Prosphyga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARBON PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does CARBON PROPERTIES LTD appear across sources?

Accepted Answer

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

CARBON PROPERTIES LTD

OWNERSHIP & CONTROL