Name: DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED is connected to Mrs Angelique Bell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DONAGHADEE CRESCENT WHARF MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL