Name: ANNA VARDY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNA VARDY LIMITED?

Accepted Answer

In the current sources, ANNA VARDY LIMITED is connected to Mr Peter Daniel David Vardy, Mrs Anna Frances Vardy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNA VARDY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANNA VARDY LIMITED appear across sources?

Accepted Answer

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

ANNA VARDY LIMITED

OWNERSHIP & CONTROL