Name: CAD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAD HOLDINGS LIMITED?

Accepted Answer

In the current sources, CAD HOLDINGS LIMITED is connected to Mr Darren James Vallance, Mr Kevin Ernest Murtha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAD HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CAD HOLDINGS LIMITED

OWNERSHIP & CONTROL