Name: CARME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARME LIMITED?

Accepted Answer

In the current sources, CARME LIMITED is connected to Mr Eli Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARME LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARME LIMITED appear across sources?

Accepted Answer

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

CARME LIMITED

OWNERSHIP & CONTROL