Name: CAVENDISH EXPORT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAVENDISH EXPORT SERVICES LIMITED?

Accepted Answer

In the current sources, CAVENDISH EXPORT SERVICES LIMITED is connected to FIRST NOMINEES LIMITED, DENIS BOGDANOV, EVGUENI BOGDANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAVENDISH EXPORT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAVENDISH EXPORT SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAVENDISH EXPORT SERVICES LIMITED appear across sources?

Accepted Answer

CAVENDISH EXPORT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

CAVENDISH EXPORT SERVICES LIMITED

OWNERSHIP & CONTROL