Name: MEGA-PAK (2014) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA-PAK (2014) LIMITED?

Accepted Answer

In the current sources, MEGA-PAK (2014) LIMITED is connected to Mr Andrew James Mcquilkin, Mr David John Mcquilkin, Mr Paul John Mcquilkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA-PAK (2014) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MEGA-PAK (2014) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEGA-PAK (2014) LIMITED appear across sources?

Accepted Answer

MEGA-PAK (2014) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MEGA-PAK (2014) LIMITED

OWNERSHIP & CONTROL