Name: OLD XAVERIANS CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD XAVERIANS CIC?

Accepted Answer

In the current sources, OLD XAVERIANS CIC is connected to Mr Kevin Paul Coogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD XAVERIANS CIC's risk level?

Accepted Answer

WhiteIntel flags OLD XAVERIANS CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLD XAVERIANS CIC appear across sources?

Accepted Answer

OLD XAVERIANS CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLD XAVERIANS CIC

OWNERSHIP & CONTROL