Name: THIRTEEN FOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIRTEEN FOUR LIMITED?

Accepted Answer

In the current sources, THIRTEEN FOUR LIMITED is connected to Mr Thomas Sean Cushnahan, Mrs Felicity Claire Cushnahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIRTEEN FOUR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THIRTEEN FOUR LIMITED appear across sources?

Accepted Answer

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

THIRTEEN FOUR LIMITED

OWNERSHIP & CONTROL