Name: CARMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARMS LTD?

Accepted Answer

In the current sources, CARMS LTD is connected to Mr Martin Graves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARMS LTD's risk level?

Accepted Answer

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

Question 3

Where does CARMS LTD appear across sources?

Accepted Answer

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

CARMS LTD

OWNERSHIP & CONTROL