Name: CAVALOR DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAVALOR DIRECT LIMITED?

Accepted Answer

In the current sources, CAVALOR DIRECT LIMITED is connected to Mr Robert John Lickley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAVALOR DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAVALOR DIRECT LIMITED appear across sources?

Accepted Answer

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

CAVALOR DIRECT LIMITED

OWNERSHIP & CONTROL