Name: EBN CARDIFF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBN CARDIFF LIMITED?

Accepted Answer

In the current sources, EBN CARDIFF LIMITED is connected to Mr Benito Luis Martinez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBN CARDIFF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EBN CARDIFF LIMITED appear across sources?

Accepted Answer

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

EBN CARDIFF LIMITED

OWNERSHIP & CONTROL