Name: CARDIFF CAR DETAILING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDIFF CAR DETAILING LIMITED?

Accepted Answer

In the current sources, CARDIFF CAR DETAILING LIMITED is connected to Mr Florin Radu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIFF CAR DETAILING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDIFF CAR DETAILING LIMITED appear across sources?

Accepted Answer

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

CARDIFF CAR DETAILING LIMITED

OWNERSHIP & CONTROL