Name: Clogher LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Clogher LP?

Accepted Answer

In the current sources, Clogher LP is connected to Clogher Limited, O'Sullivan - Joseph K, RBC Trust Company (Jersey) Limited (acting in its capacity as trustee of The Clogher Trust), The Clogher Trust by RBC Trust Company (Jersey) Limited, its trustee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Clogher LP's risk level?

Accepted Answer

WhiteIntel flags Clogher LP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Clogher LP appear across sources?

Accepted Answer

Clogher LP is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Clogher LP

OWNERSHIP & CONTROL