Name: ARDESIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARDESIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ARDESIA INVESTMENTS LIMITED is connected to MAYFAIR NOMINEES LIMITED, RICHMOND NOMINEES LIMITED, OPUS NOMINEES LIMITED, OPUS FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARDESIA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARDESIA INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARDESIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ARDESIA INVESTMENTS LIMITED

OWNERSHIP & CONTROL