Name: CARELLO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARELLO LIMITED?

Accepted Answer

In the current sources, CARELLO LIMITED is connected to GOLDVILLE TRADING (BVI) LIMITED, HARIYANTO WIJAYA SARWONO LIM, LIM GUNAWAN HARIYANTO, GUNARDI HARIYANTO LIM, RITA INDRIAWATI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARELLO LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARELLO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARELLO LIMITED appear across sources?

Accepted Answer

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

CARELLO LIMITED

OWNERSHIP & CONTROL