Name: CARTOIL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARTOIL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CARTOIL INVESTMENTS LIMITED is connected to ALBERT CAUCHI, CRV INTERNATIONAL LIMITED, SADA SERVICES LTD, SADA SERVICES LTD, SADA SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARTOIL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARTOIL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CARTOIL INVESTMENTS LIMITED

OWNERSHIP & CONTROL