Name: MAGILLIGAN WHISKEY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGILLIGAN WHISKEY COMPANY LIMITED?

Accepted Answer

In the current sources, MAGILLIGAN WHISKEY COMPANY LIMITED is connected to Mr Darryl Joseph Mcnally, Mr Raymond Mclaughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGILLIGAN WHISKEY COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGILLIGAN WHISKEY COMPANY LIMITED appear across sources?

Accepted Answer

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

MAGILLIGAN WHISKEY COMPANY LIMITED

OWNERSHIP & CONTROL