Name: ARDLEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARDLEA LTD?

Accepted Answer

In the current sources, ARDLEA LTD is connected to Mr Jackie Hamilton, Mrs Maria Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARDLEA LTD's risk level?

Accepted Answer

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

Question 3

Where does ARDLEA LTD appear across sources?

Accepted Answer

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

ARDLEA LTD

OWNERSHIP & CONTROL