Name: CARLISLE PROPERTIES AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARLISLE PROPERTIES AND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CARLISLE PROPERTIES AND INVESTMENTS LIMITED is connected to MOSSACK FONSECA & CO (B.V.I.) LTD, VERA LESLEY WARREN, ANTHONY PATRICK LANCASTER WARREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARLISLE PROPERTIES AND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARLISLE PROPERTIES AND INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARLISLE PROPERTIES AND INVESTMENTS LIMITED appear across sources?

Accepted Answer

CARLISLE PROPERTIES AND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

CARLISLE PROPERTIES AND INVESTMENTS LIMITED

OWNERSHIP & CONTROL