Name: GLASS FERN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLASS FERN LIMITED?

Accepted Answer

In the current sources, GLASS FERN LIMITED is connected to DAVID MALLIA, IAIN BRENDAN CAHILL, IAIN BRENDAN CAHILL, IAIN BRENDAN CAHILL, RACKERAGH FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLASS FERN LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLASS FERN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLASS FERN LIMITED appear across sources?

Accepted Answer

GLASS FERN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLASS FERN LIMITED

OWNERSHIP & CONTROL