Name: CARNATIONAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARNATIONAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, CARNATIONAL PROPERTIES LIMITED is connected to Mr Jacob Halpern, Mr David Olsberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARNATIONAL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARNATIONAL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CARNATIONAL PROPERTIES LIMITED

OWNERSHIP & CONTROL