Name: CANAVAN CONSULTANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANAVAN CONSULTANT LIMITED?

Accepted Answer

In the current sources, CANAVAN CONSULTANT LIMITED is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANAVAN CONSULTANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANAVAN CONSULTANT LIMITED appear across sources?

Accepted Answer

CANAVAN CONSULTANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CANAVAN CONSULTANT LIMITED

OWNERSHIP & CONTROL