Name: A1 CARPETS N FLOOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A1 CARPETS N FLOOR LTD?

Accepted Answer

In the current sources, A1 CARPETS N FLOOR LTD is connected to Mr Mohammad Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 CARPETS N FLOOR LTD's risk level?

Accepted Answer

WhiteIntel flags A1 CARPETS N FLOOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 CARPETS N FLOOR LTD appear across sources?

Accepted Answer

A1 CARPETS N FLOOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 CARPETS N FLOOR LTD

OWNERSHIP & CONTROL