Name: MCGEE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCGEE GROUP LIMITED?

Accepted Answer

In the current sources, MCGEE GROUP LIMITED is connected to MCGEE GROUP (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCGEE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MCGEE GROUP LIMITED appear across sources?

Accepted Answer

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

MCGEE GROUP LIMITED

OWNERSHIP & CONTROL