Name: Cloughwater Enterprises Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cloughwater Enterprises Limited?

Accepted Answer

In the current sources, Cloughwater Enterprises Limited is connected to Mr Shane Woods, Mr Ruairi Connaughton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cloughwater Enterprises Limited's risk level?

Accepted Answer

WhiteIntel flags Cloughwater Enterprises Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cloughwater Enterprises Limited appear across sources?

Accepted Answer

Cloughwater Enterprises Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Cloughwater Enterprises Limited

OWNERSHIP & CONTROL