Name: CARANT SHANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARANT SHANA LIMITED?

Accepted Answer

In the current sources, CARANT SHANA LIMITED is connected to LAWRENCE ZAMMIT, BERNARD GAUCI, BERNARD GAUCI, ANDRE PARNIS, MARIO GAUCI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARANT SHANA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARANT SHANA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARANT SHANA LIMITED appear across sources?

Accepted Answer

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

CARANT SHANA LIMITED

OWNERSHIP & CONTROL