Name: CARANO BAY INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARANO BAY INVESTMENTS CORP.?

Accepted Answer

In the current sources, CARANO BAY INVESTMENTS CORP. is connected to BETA WORLDWIDE CORP., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARANO BAY INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags CARANO BAY INVESTMENTS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARANO BAY INVESTMENTS CORP. appear across sources?

Accepted Answer

CARANO BAY INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

CARANO BAY INVESTMENTS CORP.

OWNERSHIP & CONTROL