Name: CARANDY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARANDY LIMITED?

Accepted Answer

In the current sources, CARANDY LIMITED is connected to Mrs Caroline Bent, Mr Andrew John Bent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARANDY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARANDY LIMITED appear across sources?

Accepted Answer

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

CARANDY LIMITED

OWNERSHIP & CONTROL