Name: CARIN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, CARIN CONSTRUCTION LIMITED is connected to SAMUEL BUGEJA, SAMUEL BUGEJA, FRANCIS K/A TARCISIO GALEA, FRANCIS K/A TARCISIO GALEA, FRANCIS K/A TARCISIO GALEA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIN CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARIN CONSTRUCTION LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARIN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

CARIN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL