Name: CARLHOWTH INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARLHOWTH INVESTMENTS LTD.?

Accepted Answer

In the current sources, CARLHOWTH INVESTMENTS LTD. is connected to THE BEARER, ANGLO SAXON TRUSTEES LIMITED and ILEX TRUSTEES S.A. as Trustees of THE MONOPOLI TRUST, Anglo Saxon Trusteed Limited and Molard Company Services S.A., as Trustee of The Monopoli Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARLHOWTH INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CARLHOWTH INVESTMENTS LTD. appear across sources?

Accepted Answer

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

CARLHOWTH INVESTMENTS LTD.

OWNERSHIP & CONTROL