Name: CAD PROPERTY (NW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAD PROPERTY (NW) LIMITED?

Accepted Answer

In the current sources, CAD PROPERTY (NW) LIMITED is connected to Mr. Daniel Robert Foden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAD PROPERTY (NW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAD PROPERTY (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAD PROPERTY (NW) LIMITED appear across sources?

Accepted Answer

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

CAD PROPERTY (NW) LIMITED

OWNERSHIP & CONTROL