Name: CARPET CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARPET CENTER?

Accepted Answer

In the current sources, CARPET CENTER is connected to LACLE-MADURO, CHRISTINA BERNADETA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARPET CENTER's risk level?

Accepted Answer

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

Question 3

Where does CARPET CENTER appear across sources?

Accepted Answer

CARPET CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CARPET CENTER

OWNERSHIP & CONTROL