Name: JAMES DONOUGHUE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES DONOUGHUE LIMITED?

Accepted Answer

In the current sources, JAMES DONOUGHUE LIMITED is connected to Mr James Oliver Donoughue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES DONOUGHUE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAMES DONOUGHUE LIMITED appear across sources?

Accepted Answer

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

JAMES DONOUGHUE LIMITED

OWNERSHIP & CONTROL