Name: CINDERELLA CARDIFF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CINDERELLA CARDIFF LIMITED?

Accepted Answer

In the current sources, CINDERELLA CARDIFF LIMITED is connected to CINDERELLA CARDIFF LIMITED, Miss Rita Juodeikaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CINDERELLA CARDIFF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CINDERELLA CARDIFF LIMITED appear across sources?

Accepted Answer

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

CINDERELLA CARDIFF LIMITED

OWNERSHIP & CONTROL