Who owns Anna Maria Mchugh?

No ownership or control links for Anna Maria Mchugh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anna Maria Mchugh's risk level?

WhiteIntel flags Anna Maria Mchugh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anna Maria Mchugh appear across sources?

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

LIVE · CORPUS

Dossier

●

Anna Maria Mchugh

Name: Anna Maria Mchugh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anna Maria Mchugh, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Anna Maria Mchugh controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Anna Maria Mchugh
- DML HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DML HOLDINGS LIMITED

WEST HAMPSTEAD PROPERTIES LIMITEDbeneficial owner
Mrs Bridget Mchughbeneficial owner
Mr Peter Mchughbeneficial owner
Mr Peter Mchughbeneficial owner
WEST HAMPSTEAD PROPERTIES LIMITEDbeneficial owner
PETER MCHUGH PROPERTIES LIMITEDbeneficial owner
David Anthony Mchughbeneficial owner
Ms. Lorraine Tracey Mchughbeneficial owner
Mrs Bridget Mchughbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anna Maria Mchugh. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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