Name: CANINA WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANINA WORLDWIDE LIMITED?

Accepted Answer

In the current sources, CANINA WORLDWIDE LIMITED is connected to First Names Two Limited (formerly First Names Nominees Limited), First Names (Jersey) Limited, First Names Two Limited (formerly First Names Nominees Limited). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANINA WORLDWIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANINA WORLDWIDE LIMITED appear across sources?

Accepted Answer

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

CANINA WORLDWIDE LIMITED

OWNERSHIP & CONTROL