Name: MCCAFFERTY CAPITAL PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCCAFFERTY CAPITAL PARTNERS LIMITED?

Accepted Answer

In the current sources, MCCAFFERTY CAPITAL PARTNERS LIMITED is connected to Mr Charles Anthony Whittle, Mr Michele Maria Janner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCCAFFERTY CAPITAL PARTNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MCCAFFERTY CAPITAL PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCCAFFERTY CAPITAL PARTNERS LIMITED appear across sources?

Accepted Answer

MCCAFFERTY CAPITAL PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MCCAFFERTY CAPITAL PARTNERS LIMITED

OWNERSHIP & CONTROL