Name: CARDIFF PROP CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDIFF PROP CO LIMITED?

Accepted Answer

In the current sources, CARDIFF PROP CO LIMITED is connected to Mr Matthew Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIFF PROP CO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDIFF PROP CO LIMITED appear across sources?

Accepted Answer

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

CARDIFF PROP CO LIMITED

OWNERSHIP & CONTROL