Name: CABILDO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CABILDO LIMITED?

Accepted Answer

In the current sources, CABILDO LIMITED is connected to Mr Anthony Gvalda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABILDO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CABILDO LIMITED appear across sources?

Accepted Answer

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

CABILDO LIMITED

OWNERSHIP & CONTROL