Name: CONNOLLYS' LIQUOR WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNOLLYS' LIQUOR WHOLESALE LIMITED?

Accepted Answer

In the current sources, CONNOLLYS' LIQUOR WHOLESALE LIMITED is connected to Mr Gerard Anthony Connolly, Mr Gary Connolly, Mrs Mairead Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNOLLYS' LIQUOR WHOLESALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONNOLLYS' LIQUOR WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNOLLYS' LIQUOR WHOLESALE LIMITED appear across sources?

Accepted Answer

CONNOLLYS' LIQUOR WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONNOLLYS' LIQUOR WHOLESALE LIMITED

OWNERSHIP & CONTROL