Name: S MCGUINNESS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S MCGUINNESS HOLDINGS LIMITED?

Accepted Answer

In the current sources, S MCGUINNESS HOLDINGS LIMITED is connected to Mr Shay William Mcguinness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S MCGUINNESS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does S MCGUINNESS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

S MCGUINNESS HOLDINGS LIMITED

OWNERSHIP & CONTROL