Name: PORTAFERRY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTAFERRY HOLDINGS LIMITED?

Accepted Answer

In the current sources, PORTAFERRY HOLDINGS LIMITED is connected to MAGNUS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTAFERRY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PORTAFERRY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PORTAFERRY HOLDINGS LIMITED appear across sources?

Accepted Answer

PORTAFERRY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PORTAFERRY HOLDINGS LIMITED

OWNERSHIP & CONTROL