Name: CARDRONA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDRONA GROUP LIMITED, Company, GB

Question 1

Who owns CARDRONA GROUP LIMITED?

Accepted Answer

In the current sources, CARDRONA GROUP LIMITED is connected to Miss Yasmeen Wong, Miss Yasmeen Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDRONA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDRONA GROUP LIMITED appear across sources?

Accepted Answer

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

CARDRONA GROUP LIMITED

Ownership & control

Company profile· live · Companies House

CARDRONA GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House