Name: CASTLECLOSE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLECLOSE PROPERTIES LTD?

Accepted Answer

In the current sources, CASTLECLOSE PROPERTIES LTD is connected to Mr Damien Kevin Mcloughlin, Mr Patrick Oliver Mcnally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLECLOSE PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags CASTLECLOSE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLECLOSE PROPERTIES LTD appear across sources?

Accepted Answer

CASTLECLOSE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLECLOSE PROPERTIES LTD

OWNERSHIP & CONTROL