Name: INVERCOWIE LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERCOWIE LLP?

Accepted Answer

In the current sources, INVERCOWIE LLP is connected to Mr Andrew Neil Mackay, Mr Duncan Neil Mackay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERCOWIE LLP's risk level?

Accepted Answer

WhiteIntel flags INVERCOWIE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERCOWIE LLP appear across sources?

Accepted Answer

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

INVERCOWIE LLP

OWNERSHIP & CONTROL