Name: CABALIE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CABALIE LTD?

Accepted Answer

In the current sources, CABALIE LTD is connected to Mr Darren Kiteley, Mrs Julia Kiteley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABALIE LTD's risk level?

Accepted Answer

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

Question 3

Where does CABALIE LTD appear across sources?

Accepted Answer

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

CABALIE LTD

OWNERSHIP & CONTROL