Name: CADEVAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CADEVAL GROUP LIMITED?

Accepted Answer

In the current sources, CADEVAL GROUP LIMITED is connected to THE BEARER, THE BEARER, HAMAN GROUP CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CADEVAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CADEVAL GROUP LIMITED appear across sources?

Accepted Answer

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

CADEVAL GROUP LIMITED

OWNERSHIP & CONTROL