Name: AU CARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AU CARD LIMITED?

Accepted Answer

In the current sources, AU CARD LIMITED is connected to Mr. Christopher James Scanlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AU CARD LIMITED's risk level?

Accepted Answer

WhiteIntel flags AU CARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AU CARD LIMITED appear across sources?

Accepted Answer

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

AU CARD LIMITED

OWNERSHIP & CONTROL