Name: CARETEC WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARETEC WORLD LTD?

Accepted Answer

In the current sources, CARETEC WORLD LTD is connected to Mr Mohamed Ihsan Maliki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARETEC WORLD LTD's risk level?

Accepted Answer

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

Question 3

Where does CARETEC WORLD LTD appear across sources?

Accepted Answer

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

CARETEC WORLD LTD

OWNERSHIP & CONTROL