Name: MULLIGAN RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULLIGAN RETAIL LIMITED?

Accepted Answer

In the current sources, MULLIGAN RETAIL LIMITED is connected to Mr Tony Francis Mulligan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULLIGAN RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULLIGAN RETAIL LIMITED appear across sources?

Accepted Answer

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

MULLIGAN RETAIL LIMITED

OWNERSHIP & CONTROL