Name: CARRAVEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARRAVEX LIMITED?

Accepted Answer

In the current sources, CARRAVEX LIMITED is connected to Mr Isaias Jose Insaly, Mrs Kerry Caracalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARRAVEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARRAVEX LIMITED appear across sources?

Accepted Answer

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

CARRAVEX LIMITED

OWNERSHIP & CONTROL