Name: CARDO INTERNATIONAL TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDO INTERNATIONAL TRADE LIMITED?

Accepted Answer

In the current sources, CARDO INTERNATIONAL TRADE LIMITED is connected to SMITH CARLOS, BETHEL OWEN, SUMNER EDISON, LUCAYA MANAGEMENT NOMINEE, GODET CONSTANCE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDO INTERNATIONAL TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDO INTERNATIONAL TRADE LIMITED appear across sources?

Accepted Answer

CARDO INTERNATIONAL TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CARDO INTERNATIONAL TRADE LIMITED

OWNERSHIP & CONTROL