Name: CAREGGI LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAREGGI LTD.?

Accepted Answer

In the current sources, CAREGGI LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CAREGGI TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAREGGI LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CAREGGI LTD. appear across sources?

Accepted Answer

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

CAREGGI LTD.

OWNERSHIP & CONTROL