Name: CHWARAEON M D SPORTS CYF — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHWARAEON M D SPORTS CYF?

Accepted Answer

In the current sources, CHWARAEON M D SPORTS CYF is connected to Ms Mared Gwawr Dafydd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHWARAEON M D SPORTS CYF's risk level?

Accepted Answer

WhiteIntel flags CHWARAEON M D SPORTS CYF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHWARAEON M D SPORTS CYF appear across sources?

Accepted Answer

CHWARAEON M D SPORTS CYF is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHWARAEON M D SPORTS CYF

OWNERSHIP & CONTROL