Name: CARDIFF POULTRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDIFF POULTRY LTD?

Accepted Answer

In the current sources, CARDIFF POULTRY LTD is connected to Mr Abdul Gehlan, Mrs Farah Hanif Gehlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIFF POULTRY LTD's risk level?

Accepted Answer

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

Question 3

Where does CARDIFF POULTRY LTD appear across sources?

Accepted Answer

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

CARDIFF POULTRY LTD

OWNERSHIP & CONTROL