Name: ELECTRICAL SERVICES (CARDIFF) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELECTRICAL SERVICES (CARDIFF) LIMITED?

Accepted Answer

In the current sources, ELECTRICAL SERVICES (CARDIFF) LIMITED is connected to Mr Martin Roach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELECTRICAL SERVICES (CARDIFF) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELECTRICAL SERVICES (CARDIFF) LIMITED appear across sources?

Accepted Answer

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

ELECTRICAL SERVICES (CARDIFF) LIMITED

OWNERSHIP & CONTROL