Name: CAROLINA HOUSE CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAROLINA HOUSE CIC?

Accepted Answer

In the current sources, CAROLINA HOUSE CIC is connected to Mrs Kristin Leigh Sanders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAROLINA HOUSE CIC's risk level?

Accepted Answer

WhiteIntel flags CAROLINA HOUSE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAROLINA HOUSE CIC appear across sources?

Accepted Answer

CAROLINA HOUSE CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAROLINA HOUSE CIC

OWNERSHIP & CONTROL