Name: DALGARVEN HOMES (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALGARVEN HOMES (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, DALGARVEN HOMES (SCOTLAND) LIMITED is connected to Mrs Alexis Mclaughlin, Mr Shaun Mclaughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALGARVEN HOMES (SCOTLAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DALGARVEN HOMES (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DALGARVEN HOMES (SCOTLAND) LIMITED appear across sources?

Accepted Answer

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

DALGARVEN HOMES (SCOTLAND) LIMITED

OWNERSHIP & CONTROL