Name: O'NEIL PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O'NEIL PROPERTIES LTD?

Accepted Answer

In the current sources, O'NEIL PROPERTIES LTD is connected to Mr Daniel O'Neil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O'NEIL PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does O'NEIL PROPERTIES LTD appear across sources?

Accepted Answer

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

O'NEIL PROPERTIES LTD

OWNERSHIP & CONTROL