Name: CONNOR CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNOR CAPITAL LIMITED?

Accepted Answer

In the current sources, CONNOR CAPITAL LIMITED is connected to Mr Dermot John Guerin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNOR CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONNOR CAPITAL LIMITED appear across sources?

Accepted Answer

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

CONNOR CAPITAL LIMITED

OWNERSHIP & CONTROL