Name: FAMILY DENTAL CARE (CARDIFF) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAMILY DENTAL CARE (CARDIFF) LIMITED?

Accepted Answer

In the current sources, FAMILY DENTAL CARE (CARDIFF) LIMITED is connected to Miss Anoushka Maithri Samantha Wickramasinghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAMILY DENTAL CARE (CARDIFF) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAMILY DENTAL CARE (CARDIFF) LIMITED appear across sources?

Accepted Answer

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

FAMILY DENTAL CARE (CARDIFF) LIMITED

OWNERSHIP & CONTROL