Name: CDFI GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDFI GROUP LTD?

Accepted Answer

In the current sources, CDFI GROUP LTD is connected to Mr Glenn William Collict. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDFI GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags CDFI GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CDFI GROUP LTD appear across sources?

Accepted Answer

CDFI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CDFI GROUP LTD

OWNERSHIP & CONTROL