Name: Ardconnel Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ardconnel Limited?

Accepted Answer

In the current sources, Ardconnel Limited is connected to ELIZABETH GILLIES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ardconnel Limited's risk level?

Accepted Answer

WhiteIntel flags Ardconnel Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ardconnel Limited appear across sources?

Accepted Answer

Ardconnel Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ardconnel Limited

OWNERSHIP & CONTROL