---
title: "CARDIFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a626c87-87db-5ec9-9baf-3ed7dba5052c
json: https://whiteintel.dev/api/public/dossier/1a626c87-87db-5ec9-9baf-3ed7dba5052c
identifier: lei:5493002P7T9ADI702E67
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF

**Type:** Company  
**Jurisdiction:** BE  
**Identifier:** `lei:5493002P7T9ADI702E67`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a626c87-87db-5ec9-9baf-3ed7dba5052c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a626c87-87db-5ec9-9baf-3ed7dba5052c  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `R85P`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493002P7T9ADI702E67

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARDIFF** — https://whiteintel.dev/entity/1a626c87-87db-5ec9-9baf-3ed7dba5052c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF**. Human view: https://whiteintel.dev/entity/1a626c87-87db-5ec9-9baf-3ed7dba5052c · Structured JSON: https://whiteintel.dev/api/public/dossier/1a626c87-87db-5ec9-9baf-3ed7dba5052c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._