Name: KARG INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARG INVESTMENTS LTD?

Accepted Answer

In the current sources, KARG INVESTMENTS LTD is connected to Mr George Harry Brook, Mrs Anne Maloney, Mr Russell Sheridan Brook, Mr Kevin Maloney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARG INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags KARG INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KARG INVESTMENTS LTD appear across sources?

Accepted Answer

KARG INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KARG INVESTMENTS LTD

OWNERSHIP & CONTROL