Name: CARDWELL'S CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDWELL'S CLEANING LTD?

Accepted Answer

In the current sources, CARDWELL'S CLEANING LTD is connected to Mr. Daniel Cardwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDWELL'S CLEANING LTD's risk level?

Accepted Answer

WhiteIntel flags CARDWELL'S CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARDWELL'S CLEANING LTD appear across sources?

Accepted Answer

CARDWELL'S CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARDWELL'S CLEANING LTD

OWNERSHIP & CONTROL