Name: Churchill Downs Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Churchill Downs Investment Limited?

Accepted Answer

In the current sources, Churchill Downs Investment Limited is connected to NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC TRUST CO. LIMITED and OLIVER DUNANT as TRUSTEE OF THE MYKERINOS TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Churchill Downs Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Churchill Downs Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Churchill Downs Investment Limited appear across sources?

Accepted Answer

Churchill Downs Investment Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Churchill Downs Investment Limited

OWNERSHIP & CONTROL