Name: HCB CARDIFF (PROPERTY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HCB CARDIFF (PROPERTY) LIMITED?

Accepted Answer

In the current sources, HCB CARDIFF (PROPERTY) LIMITED is connected to HCB GROUP LIMITED, Mr Andrew Barrowclough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HCB CARDIFF (PROPERTY) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HCB CARDIFF (PROPERTY) LIMITED appear across sources?

Accepted Answer

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

HCB CARDIFF (PROPERTY) LIMITED

OWNERSHIP & CONTROL