Name: D AND J BARDELL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D AND J BARDELL HOLDINGS LTD?

Accepted Answer

In the current sources, D AND J BARDELL HOLDINGS LTD is connected to Mr David Paul Bardell, Mrs Julia Clare Bardell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D AND J BARDELL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags D AND J BARDELL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D AND J BARDELL HOLDINGS LTD appear across sources?

Accepted Answer

D AND J BARDELL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D AND J BARDELL HOLDINGS LTD

OWNERSHIP & CONTROL