Name: CARDIF INSURANCE HOLDINGS PLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDIF INSURANCE HOLDINGS PLC, Company, GB

Question 1

Who owns CARDIF INSURANCE HOLDINGS PLC?

Accepted Answer

In the current sources, CARDIF INSURANCE HOLDINGS PLC is connected to BNP PARIBAS CARDIF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIF INSURANCE HOLDINGS PLC's risk level?

Accepted Answer

WhiteIntel flags CARDIF INSURANCE HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARDIF INSURANCE HOLDINGS PLC appear across sources?

Accepted Answer

CARDIF INSURANCE HOLDINGS PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARDIF INSURANCE HOLDINGS PLC

/01Ownership & control

Ownership & control