Name: TRADE CARPETS (SOUTHERN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE CARPETS (SOUTHERN) LIMITED?

Accepted Answer

In the current sources, TRADE CARPETS (SOUTHERN) LIMITED is connected to Mr Martin William Condon, Mrs. Tanya Michelle Condon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE CARPETS (SOUTHERN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE CARPETS (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE CARPETS (SOUTHERN) LIMITED appear across sources?

Accepted Answer

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

TRADE CARPETS (SOUTHERN) LIMITED

OWNERSHIP & CONTROL