Name: MCQUEEN'S GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCQUEEN'S GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, MCQUEEN'S GROUP HOLDINGS LIMITED is connected to Mr Sunil Chandarana, Mrs Nikki Chandarana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCQUEEN'S GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MCQUEEN'S GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCQUEEN'S GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

MCQUEEN'S GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MCQUEEN'S GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL