Who owns ROSALEEN MCQUAID?

No ownership or control links for ROSALEEN MCQUAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROSALEEN MCQUAID's risk level?

WhiteIntel flags ROSALEEN MCQUAID as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSALEEN MCQUAID appear across sources?

ROSALEEN MCQUAID is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

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ROSALEEN MCQUAID

Name: ROSALEEN MCQUAID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSALEEN MCQUAID, Organization, PT

ROSALEEN MCQUAID — Portuguese company (icij:icijol-56101413). 9 holdings. Cited to 1 registry.

ICIJ icijol-56101413Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROSALEEN MCQUAID
- GREYROCK HOLDINGS LIMITED· director of
- GREYROCK PROPERTY LIMITED· director of
- GREYROCK TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSALEEN MCQUAID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROSALEEN MCQUAID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROSALEEN MCQUAID is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GREYROCK PROPERTY LIMITED
Also holds roles at 1 other company
- GREYROCK HOLDINGS LIMITEDshareholder of
●
GREYROCK TRADING LIMITED
Also holds roles at 3 other companies
- GREYROCK HOLDINGS LIMITEDshareholder of
- CULLEN BRENDAN DUFFY (MINOR)shareholder of
- PAURIC DUFFYsecretary of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROSALEEN MCQUAID?: No ownership or control links for ROSALEEN MCQUAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROSALEEN MCQUAID's risk level?: WhiteIntel flags ROSALEEN MCQUAID as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSALEEN MCQUAID appear across sources?: ROSALEEN MCQUAID is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSALEEN MCQUAID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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