Name: CARFIELD EQUITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARFIELD EQUITY LIMITED?

Accepted Answer

In the current sources, CARFIELD EQUITY LIMITED is connected to BAOBAB TRUSTEES LIMITED, BAOBAB NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARFIELD EQUITY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARFIELD EQUITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARFIELD EQUITY LIMITED appear across sources?

Accepted Answer

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

CARFIELD EQUITY LIMITED

OWNERSHIP & CONTROL