Name: DISCOVERYECTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOVERYECTA LTD?

Accepted Answer

In the current sources, DISCOVERYECTA LTD is connected to Mr Thomas William Kavanagh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOVERYECTA LTD's risk level?

Accepted Answer

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

Question 3

Where does DISCOVERYECTA LTD appear across sources?

Accepted Answer

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

DISCOVERYECTA LTD

OWNERSHIP & CONTROL