Name: CAREW ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAREW ROAD LTD?

Accepted Answer

In the current sources, CAREW ROAD LTD is connected to Mr Atmah Victor Barsati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAREW ROAD LTD's risk level?

Accepted Answer

WhiteIntel flags CAREW ROAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAREW ROAD LTD appear across sources?

Accepted Answer

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

CAREW ROAD LTD

OWNERSHIP & CONTROL