Name: MARK GAUGHAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARK GAUGHAN LIMITED?

Accepted Answer

In the current sources, MARK GAUGHAN LIMITED is connected to Mr Mark Anthony Gaughan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARK GAUGHAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARK GAUGHAN LIMITED appear across sources?

Accepted Answer

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

MARK GAUGHAN LIMITED

OWNERSHIP & CONTROL