Name: CAFFI TRAETH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFFI TRAETH LIMITED?

Accepted Answer

In the current sources, CAFFI TRAETH LIMITED is connected to Miss Sinead Hasleham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFFI TRAETH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAFFI TRAETH LIMITED appear across sources?

Accepted Answer

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

CAFFI TRAETH LIMITED

OWNERSHIP & CONTROL