Name: HEGARTY D&B LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEGARTY D&B LIMITED?

Accepted Answer

In the current sources, HEGARTY D&B LIMITED is connected to Mr James Hegarty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEGARTY D&B LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEGARTY D&B LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEGARTY D&B LIMITED appear across sources?

Accepted Answer

HEGARTY D&B LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEGARTY D&B LIMITED

OWNERSHIP & CONTROL

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