Name: GERAGHTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERAGHTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GERAGHTY INVESTMENTS LIMITED is connected to Mr Jonjo Geraghty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERAGHTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GERAGHTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

GERAGHTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL