Name: O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED is connected to Mr Michael Andrew O'Neil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED appear across sources?

Accepted Answer

O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

O'NEIL ENGINEERING SERVICES (SCOTLAND) LIMITED

OWNERSHIP & CONTROL

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