Name: MOUNTCOLLINS DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUNTCOLLINS DEVELOPMENTS LTD?

Accepted Answer

In the current sources, MOUNTCOLLINS DEVELOPMENTS LTD is connected to Mr David Daniel Lenihan, Mr Thomas Matthew Harding Lenihan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUNTCOLLINS DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags MOUNTCOLLINS DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOUNTCOLLINS DEVELOPMENTS LTD appear across sources?

Accepted Answer

MOUNTCOLLINS DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOUNTCOLLINS DEVELOPMENTS LTD

OWNERSHIP & CONTROL