Name: CARDIFF STONE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDIFF STONE CONSTRUCTION LTD?

Accepted Answer

In the current sources, CARDIFF STONE CONSTRUCTION LTD is connected to Mr Bassel Alwadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIFF STONE CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does CARDIFF STONE CONSTRUCTION LTD appear across sources?

Accepted Answer

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

CARDIFF STONE CONSTRUCTION LTD

OWNERSHIP & CONTROL