Name: KARUSSEL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARUSSEL HOLDINGS LTD.?

Accepted Answer

In the current sources, KARUSSEL HOLDINGS LTD. is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), Poul William Beverley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARUSSEL HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KARUSSEL HOLDINGS LTD. appear across sources?

Accepted Answer

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

KARUSSEL HOLDINGS LTD.

OWNERSHIP & CONTROL