Name: CARBEND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARBEND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CARBEND INVESTMENTS LIMITED is connected to MEYER ZAFRANY BENTOLILA, NOEMI BRIEF KOHN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARBEND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARBEND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CARBEND INVESTMENTS LIMITED

OWNERSHIP & CONTROL