Name: CARTHAY PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARTHAY PROPERTY LTD?

Accepted Answer

In the current sources, CARTHAY PROPERTY LTD is connected to Mr Robert Hawley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARTHAY PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags CARTHAY PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARTHAY PROPERTY LTD appear across sources?

Accepted Answer

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

CARTHAY PROPERTY LTD

OWNERSHIP & CONTROL