Name: CARBORA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARBORA HOLDINGS LIMITED?

Accepted Answer

In the current sources, CARBORA HOLDINGS LIMITED is connected to LARS CHRISTIAN BEITNES, PETER BRAUN, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARBORA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARBORA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CARBORA HOLDINGS LIMITED

OWNERSHIP & CONTROL