Name: CARDINALI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDINALI LIMITED?

Accepted Answer

In the current sources, CARDINALI LIMITED is connected to Mr Adriano Luca Cardinali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDINALI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDINALI LIMITED appear across sources?

Accepted Answer

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

CARDINALI LIMITED

OWNERSHIP & CONTROL