Name: SHOREDITCH EC1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOREDITCH EC1 LTD?

Accepted Answer

In the current sources, SHOREDITCH EC1 LTD is connected to Mr Sean Anthony Mccaffrey, Mr Brian Francis Mccaffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOREDITCH EC1 LTD's risk level?

Accepted Answer

WhiteIntel flags SHOREDITCH EC1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHOREDITCH EC1 LTD appear across sources?

Accepted Answer

SHOREDITCH EC1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHOREDITCH EC1 LTD

OWNERSHIP & CONTROL