Name: LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED?

Accepted Answer

In the current sources, LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED is connected to Mrs Valerie Margaret Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED appear across sources?

Accepted Answer

LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOUGHVIEW VILLAGE APARTMENT MANAGEMENT (CARRICKFERGUS) LIMITED

OWNERSHIP & CONTROL