Name: CARNET ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARNET ASSOCIATES LIMITED?

Accepted Answer

In the current sources, CARNET ASSOCIATES LIMITED is connected to CASTLE NOMINEES LIMITED, CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARNET ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARNET ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARNET ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

CARNET ASSOCIATES LIMITED

OWNERSHIP & CONTROL