Name: CARUANA SUNSHADES & CANOPIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARUANA SUNSHADES & CANOPIES LIMITED, Company, MT

Question 1

Who owns CARUANA SUNSHADES & CANOPIES LIMITED?

Accepted Answer

In the current sources, CARUANA SUNSHADES & CANOPIES LIMITED is connected to MARIO CARUANA, MARIO CARUANA, MARIO CARUANA, MARIO CARUANA, RENATO CARUANA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARUANA SUNSHADES & CANOPIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARUANA SUNSHADES & CANOPIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARUANA SUNSHADES & CANOPIES LIMITED appear across sources?

Accepted Answer

CARUANA SUNSHADES & CANOPIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CARUANA SUNSHADES & CANOPIES LIMITED

/01Ownership & control

Ownership & control