Who owns MACAMAC HOLDINGS LTD?

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

What is MACAMAC HOLDINGS LTD's risk level?

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

Where does MACAMAC HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

MACAMAC HOLDINGS LTD

Name: MACAMAC HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACAMAC HOLDINGS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1
Officers: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-04
Legal form: ltd
Activity: 70100
Registered office: 5/1 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

Low

Risk

MACAMAC HOLDINGS LTD is a ltd registered in GB, incorporated 2020-02-04 (dissolved).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MACAMAC HOLDINGS LTD
- MCCALL, AITKEN, MCKENZIE & CO LIMITED· beneficial owner87.5%· via ch_psc

/04

Company profile

live · Companies House

Company no.: SC653479
Status: dissolved
Type: ltd
Incorporated: 2020-02-04
Registered office: 5/1 60 St. Enoch Square, Glasgow, G1 4AG, Scotland
SIC: 70100

Officers · 2 active

EUSEBI, Enrico Filiberto
director · British · appt 2020-02-04
QUIGLEY, Michael Joseph
director · British · appt 2020-02-04

/05

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.

MCCALL, AITKEN, MCKENZIE & CO LIMITED

Mr Enrico Filiberto Eusebibeneficial owner
Mr Michael Joseph Quigleybeneficial owner
Mr Michael Joseph Quigleybeneficial owner
Mr Enrico Filiberto Eusebibeneficial owner
Mr Enrico Filiberto Eusebibeneficial owner
Mr Michael Joseph Quigleybeneficial owner
DIVA PROPERTY INVESTMENTS LIMITEDbeneficial owner
Mr Enrico Filiberto Eusebibeneficial owner
Mr Michael Joseph Quigleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACAMAC HOLDINGS LTD. 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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