Name: CARDS.UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDS.UK LTD?

Accepted Answer

In the current sources, CARDS.UK LTD is connected to Mr Kenneth John Hansen, Ms Diana Louise Moodie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDS.UK LTD's risk level?

Accepted Answer

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

Question 3

Where does CARDS.UK LTD appear across sources?

Accepted Answer

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

CARDS.UK LTD

OWNERSHIP & CONTROL