Name: CAROLINA PROPERTIES (SCOTLAND) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAROLINA PROPERTIES (SCOTLAND) LTD?

Accepted Answer

In the current sources, CAROLINA PROPERTIES (SCOTLAND) LTD is connected to Ms Romana Taddei, Mrs Marisa Taddei-Dyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAROLINA PROPERTIES (SCOTLAND) LTD's risk level?

Accepted Answer

WhiteIntel flags CAROLINA PROPERTIES (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAROLINA PROPERTIES (SCOTLAND) LTD appear across sources?

Accepted Answer

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

CAROLINA PROPERTIES (SCOTLAND) LTD

OWNERSHIP & CONTROL