Name: MCCARVILL INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCCARVILL INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, MCCARVILL INTERNATIONAL CORPORATION is connected to LYBRAND COMPANY SERVICES LIMITED, COLYBRAND COMPANY SERVICES LIMITED, CARMICHAEL TREVOR A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCCARVILL INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags MCCARVILL INTERNATIONAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCCARVILL INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

MCCARVILL INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MCCARVILL INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL