Name: CARAVAN EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARAVAN EXPORT LIMITED?

Accepted Answer

In the current sources, CARAVAN EXPORT LIMITED is connected to Mr Paul Michael Ives, Mrs Kerry Ives. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARAVAN EXPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARAVAN EXPORT LIMITED appear across sources?

Accepted Answer

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

CARAVAN EXPORT LIMITED

OWNERSHIP & CONTROL