Name: CARLROSE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARLROSE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CARLROSE HOLDINGS LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARLROSE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARLROSE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CARLROSE HOLDINGS LIMITED

OWNERSHIP & CONTROL