Name: BRIDGEND ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRIDGEND ESTATES LIMITED?

Accepted Answer

In the current sources, BRIDGEND ESTATES LIMITED is connected to Mr Daniel Stewart Mclaughlan, Mr Alexander Alan Porter Mclaughlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIDGEND ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRIDGEND ESTATES LIMITED appear across sources?

Accepted Answer

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

BRIDGEND ESTATES LIMITED

OWNERSHIP & CONTROL