Name: CARADOG PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARADOG PROPERTIES LIMITED?

Accepted Answer

In the current sources, CARADOG PROPERTIES LIMITED is connected to Mr Jeremy Duncan Peak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARADOG PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARADOG PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CARADOG PROPERTIES LIMITED

OWNERSHIP & CONTROL