Name: CARBON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARBON HOLDINGS LIMITED?

Accepted Answer

In the current sources, CARBON HOLDINGS LIMITED is connected to Mr David George Williams, Mrs Alia Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARBON HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARBON HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CARBON HOLDINGS LIMITED

OWNERSHIP & CONTROL