Name: CARPET UP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARPET UP LIMITED?

Accepted Answer

In the current sources, CARPET UP LIMITED is connected to Mr Mohammed Munir Gaundal, Mr Hamza Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARPET UP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARPET UP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARPET UP LIMITED appear across sources?

Accepted Answer

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

CARPET UP LIMITED

OWNERSHIP & CONTROL