Name: CARDINAL CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDINAL CAPITAL LIMITED, Company, IM

Question 1

Who owns CARDINAL CAPITAL LIMITED?

Accepted Answer

In the current sources, CARDINAL CAPITAL LIMITED is connected to GROSVENOR NOMINEES LIMITED, FUINNAGHEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDINAL CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARDINAL CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARDINAL CAPITAL LIMITED appear across sources?

Accepted Answer

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

CARDINAL CAPITAL LIMITED

/01Ownership & control

Ownership & control