Name: CURLY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CURLY LTD.?

Accepted Answer

In the current sources, CURLY LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURLY LTD.'s risk level?

Accepted Answer

WhiteIntel flags CURLY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CURLY LTD. appear across sources?

Accepted Answer

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

CURLY LTD.

OWNERSHIP & CONTROL