Name: 6 CARDOZO ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 6 CARDOZO ROAD LIMITED?

Accepted Answer

In the current sources, 6 CARDOZO ROAD LIMITED is connected to Mr Graham Stewart, Ms Marie Annette Mcgrath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 6 CARDOZO ROAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 6 CARDOZO ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 6 CARDOZO ROAD LIMITED appear across sources?

Accepted Answer

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

6 CARDOZO ROAD LIMITED

OWNERSHIP & CONTROL