Name: GWENDRAETH VALLEY CARPETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GWENDRAETH VALLEY CARPETS LIMITED?

Accepted Answer

In the current sources, GWENDRAETH VALLEY CARPETS LIMITED is connected to Mr David Kevin Owens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GWENDRAETH VALLEY CARPETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GWENDRAETH VALLEY CARPETS LIMITED appear across sources?

Accepted Answer

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

GWENDRAETH VALLEY CARPETS LIMITED

OWNERSHIP & CONTROL