Name: CROAGHAUN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROAGHAUN HOLDINGS LTD?

Accepted Answer

In the current sources, CROAGHAUN HOLDINGS LTD is connected to Mr Colm Warren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROAGHAUN HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does CROAGHAUN HOLDINGS LTD appear across sources?

Accepted Answer

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

CROAGHAUN HOLDINGS LTD

OWNERSHIP & CONTROL