Name: EXCEL CLYDE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL CLYDE LTD.?

Accepted Answer

In the current sources, EXCEL CLYDE LTD. is connected to Mr Michael O'Loughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL CLYDE LTD.'s risk level?

Accepted Answer

WhiteIntel flags EXCEL CLYDE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXCEL CLYDE LTD. appear across sources?

Accepted Answer

EXCEL CLYDE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXCEL CLYDE LTD.

OWNERSHIP & CONTROL