Name: CARDIFF OVERSEAS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDIFF OVERSEAS CORP., Company, PA

Question 1

Who owns CARDIFF OVERSEAS CORP.?

Accepted Answer

In the current sources, CARDIFF OVERSEAS CORP. is connected to raul Garrido garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIFF OVERSEAS CORP.'s risk level?

Accepted Answer

WhiteIntel flags CARDIFF OVERSEAS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARDIFF OVERSEAS CORP. appear across sources?

Accepted Answer

CARDIFF OVERSEAS CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CARDIFF OVERSEAS CORP.

/01Ownership & control

Ownership & control