Name: KIRWAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIRWAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, KIRWAN HOLDINGS LIMITED is connected to BOSFIELD NATHANIEL F, CLARKE MILLICENT, BRIGHTON HOLDINGS LIMITED, LAWRENCE JOHN M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRWAN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KIRWAN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIRWAN HOLDINGS LIMITED appear across sources?

Accepted Answer

KIRWAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

KIRWAN HOLDINGS LIMITED

OWNERSHIP & CONTROL