Name: J D MCNEILLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J D MCNEILLY LIMITED?

Accepted Answer

In the current sources, J D MCNEILLY LIMITED is connected to Mrs Jean Mcneilly, Mr David Mcneilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J D MCNEILLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J D MCNEILLY LIMITED appear across sources?

Accepted Answer

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

J D MCNEILLY LIMITED

OWNERSHIP & CONTROL

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