Name: AH CARDIFF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AH CARDIFF LIMITED?

Accepted Answer

In the current sources, AH CARDIFF LIMITED is connected to Mr Andrew Neil Holloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AH CARDIFF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AH CARDIFF LIMITED appear across sources?

Accepted Answer

AH CARDIFF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AH CARDIFF LIMITED

OWNERSHIP & CONTROL