Name: CARDAMON SWANSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDAMON SWANSEA LIMITED?

Accepted Answer

In the current sources, CARDAMON SWANSEA LIMITED is connected to Mr Adam Ahmad, Mrs Must Farhana Akther Ranu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDAMON SWANSEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARDAMON SWANSEA LIMITED appear across sources?

Accepted Answer

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

CARDAMON SWANSEA LIMITED

OWNERSHIP & CONTROL