Name: TIDAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIDAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, TIDAL HOLDINGS LIMITED is connected to Mr William Anthony Gallagher, Mr Malachy Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIDAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIDAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TIDAL HOLDINGS LIMITED

OWNERSHIP & CONTROL