Name: CIRU HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRU HOUSE LIMITED?

Accepted Answer

In the current sources, CIRU HOUSE LIMITED is connected to Ms Agnes Wanjiru Hardcastle, Miss Dawn Wangari Hardcastle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRU HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIRU HOUSE LIMITED appear across sources?

Accepted Answer

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

CIRU HOUSE LIMITED

OWNERSHIP & CONTROL