Name: CARIANO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARIANO LTD?

Accepted Answer

In the current sources, CARIANO LTD is connected to Mrs Silvia Barca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARIANO LTD's risk level?

Accepted Answer

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

Question 3

Where does CARIANO LTD appear across sources?

Accepted Answer

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

CARIANO LTD

OWNERSHIP & CONTROL