Who owns MCGUIGAN CHARLES?

No ownership or control links for MCGUIGAN CHARLES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MCGUIGAN CHARLES's risk level?

WhiteIntel flags MCGUIGAN CHARLES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCGUIGAN CHARLES appear across sources?

MCGUIGAN CHARLES is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MCGUIGAN CHARLES

Name: MCGUIGAN CHARLES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCGUIGAN CHARLES, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

MCGUIGAN CHARLES is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MCGUIGAN CHARLES
- BLEUACACIA LTD· officer· via SEC EDGAR
- Bath & Body Works, Inc.· officer· via SEC EDGAR

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Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLEUACACIA LTD

Bath & Body Works, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGUIGAN CHARLES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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