Name: McQuiggin Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns McQuiggin Holdings Ltd?

Accepted Answer

In the current sources, McQuiggin Holdings Ltd is connected to DAVID PAUL MCQUIGGIN, DAVID PAUL MCQUIGGIN, DAVID PAUL MCQUIGGIN, DAVID PAUL MCQUIGGIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is McQuiggin Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags McQuiggin Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does McQuiggin Holdings Ltd appear across sources?

Accepted Answer

McQuiggin Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

McQuiggin Holdings Ltd

OWNERSHIP & CONTROL