Name: CARDIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDIL LTD?

Accepted Answer

In the current sources, CARDIL LTD is connected to Mr Omer Dari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIL LTD's risk level?

Accepted Answer

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

Question 3

Where does CARDIL LTD appear across sources?

Accepted Answer

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

CARDIL LTD

OWNERSHIP & CONTROL