Name: K MCGUCKIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K MCGUCKIN LIMITED?

Accepted Answer

In the current sources, K MCGUCKIN LIMITED is connected to Mrs Susan Mcguckin, Mr Kevin John Mcguckin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K MCGUCKIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags K MCGUCKIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K MCGUCKIN LIMITED appear across sources?

Accepted Answer

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

K MCGUCKIN LIMITED

OWNERSHIP & CONTROL