Name: SCARDEN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCARDEN GROUP LIMITED?

Accepted Answer

In the current sources, SCARDEN GROUP LIMITED is connected to Mr Brian James William Kelly, Mrs Kathryn Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCARDEN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCARDEN GROUP LIMITED appear across sources?

Accepted Answer

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

SCARDEN GROUP LIMITED

OWNERSHIP & CONTROL