LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARDIFF LIMITED is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CARDIFF LIMITED
- WHEYLAND HOLDINGS LIMITED· shareholder of
- VILLETTE PROPERTY HOLDINGS LTD· shareholder of
- WELLBAY GROUP LIMITED· shareholder of
- PORSCHA LIMITED· shareholder of
- TALASI LIMITED· shareholder of
- OZORA LIMITED· shareholder of
- LANDCOURT INTERNATIONAL LIMITED· shareholder of
/04
Directorship network
16 other rolesWhere 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.
WHEYLAND HOLDINGS LIMITED
- Dorchester International Incshareholder of
VILLETTE PROPERTY HOLDINGS LTD
- PORSHCA LIMITEDshareholder of
- Dorchester International Inc.shareholder of
WELLBAY GROUP LIMITED
- PORSCHA LIMITEDshareholder of
- PORSCHA LIMITEDshareholder of
- Dorchester International Incshareholder of
PORSCHA LIMITED
- DORCHESTER INTERNATIONAL INC.shareholder of
- KRETOV ALEXYshareholder of
- WEYMOUTH LIMITEDshareholder of
TALASI LIMITED
- PORSCHA LIMITEDshareholder of
- EVITA HENRIHOVNA LEASKshareholder of
- Dorchester International Incshareholder of
OZORA LIMITED
- PORSCHA LIMITEDshareholder of
- HELMSHORE PROPERTIES LIMITEDshareholder of
- Dorchester International Incshareholder of
LANDCOURT INTERNATIONAL LIMITED
- Dorchester International Incshareholder of