Who owns Ms Beverly Grace Cardosa?

No ownership or control links for Ms Beverly Grace Cardosa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Beverly Grace Cardosa's risk level?

WhiteIntel flags Ms Beverly Grace Cardosa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Beverly Grace Cardosa appear across sources?

Ms Beverly Grace Cardosa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Beverly Grace Cardosa

Name: Ms Beverly Grace Cardosa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Beverly Grace Cardosa, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Beverly Grace Cardosa controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Beverly Grace Cardosa
- KICK SPLIT 1 LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KICK SPLIT 1 LIMITED

Ms Beverly Grace Cardosabeneficial owner
Ms Sophie Louise Pittawaybeneficial owner
KICK HOMES LTDbeneficial owner
Ms Sophie Louise Pittawaybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Beverly Grace Cardosa. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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