Name: CDY HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDY HOMES LTD?

Accepted Answer

In the current sources, CDY HOMES LTD is connected to Mr Christian Charles Cassidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDY HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does CDY HOMES LTD appear across sources?

Accepted Answer

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

CDY HOMES LTD

OWNERSHIP & CONTROL