Name: CARRACCI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARRACCI HOLDINGS LIMITED?

Accepted Answer

In the current sources, CARRACCI HOLDINGS LIMITED is connected to THE CARRACCI TRUST, NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE TO CARRACCI TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARRACCI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARRACCI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CARRACCI HOLDINGS LIMITED

OWNERSHIP & CONTROL