Name: MCKEEVER TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCKEEVER TRADING LTD?

Accepted Answer

In the current sources, MCKEEVER TRADING LTD is connected to Mr Niall Bernard Mckeever, Mr Niall Bernard Mckeever. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCKEEVER TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MCKEEVER TRADING LTD appear across sources?

Accepted Answer

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

MCKEEVER TRADING LTD

OWNERSHIP & CONTROL