Who owns CARIADWALES LTD?

In the current sources, CARIADWALES LTD is connected to Mr Gary Mills, Mr Gary Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARIADWALES LTD's risk level?

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

Where does CARIADWALES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CARIADWALES LTD

Name: CARIADWALES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARIADWALES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-22
Legal form: ltd
Activity: 47110, 47620, 47910, 68209
Registered office: Cariad Wales Cariad Wales, 56 Cross, Abergavenny, Monmouthshire, NP7 5EU, United Kingdom

Low

Risk

CARIADWALES LTD is a ltd registered in GB, incorporated 2017-05-22 (active).

/03

Ownership & control

Owners / controllers

CARIADWALES LTD
- Mr Gary Mills· beneficial owner100%· via OpenOwnership
- Mr Gary Mills· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10783761
Status: active
Type: ltd
Incorporated: 2017-05-22
Registered office: Cariad Wales Cariad Wales, 56 Cross, Abergavenny, Monmouthshire, NP7 5EU, United Kingdom
SIC: 47110, 47620, 47910, 68209

Officers · 2 active

MILLS, Gary
secretary · appt 2017-05-22
MILLS, Gary
director · British · appt 2017-05-22

Beneficial owners · PSC · 1 current

●
Mr Gary Mills
individual PSC · United Kingdom · since 2017-05-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARIADWALES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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