Name: THE EASY WAY CARDIFF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE EASY WAY CARDIFF LIMITED?

Accepted Answer

In the current sources, THE EASY WAY CARDIFF LIMITED is connected to Mr Kiril Kostadinov Kostadinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE EASY WAY CARDIFF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE EASY WAY CARDIFF LIMITED appear across sources?

Accepted Answer

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

THE EASY WAY CARDIFF LIMITED

OWNERSHIP & CONTROL