Name: WASHINGTON ST. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASHINGTON ST. LIMITED?

Accepted Answer

In the current sources, WASHINGTON ST. LIMITED is connected to Mr Brian O'Kane (Trustee), Mr Diarmuid O'Kane (Trustee), Mr Brian O'Kane, Mrs Margaret O'Kane (Trustee). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASHINGTON ST. LIMITED's risk level?

Accepted Answer

WhiteIntel flags WASHINGTON ST. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WASHINGTON ST. LIMITED appear across sources?

Accepted Answer

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

WASHINGTON ST. LIMITED

OWNERSHIP & CONTROL