Name: CARAVAN INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARAVAN INVESTMENTS LTD., Company, RU

Question 1

Who owns CARAVAN INVESTMENTS LTD.?

Accepted Answer

In the current sources, CARAVAN INVESTMENTS LTD. is connected to ALEXEY SOLOMAKHOV, ALEXEY SOLOMAKHOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARAVAN INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CARAVAN INVESTMENTS LTD. appear across sources?

Accepted Answer

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

CARAVAN INVESTMENTS LTD.

/01Ownership & control

Ownership & control