Name: CASTLE PARK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE PARK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CASTLE PARK INVESTMENTS LIMITED is connected to Patrick Oliver Mcnally, Mr Damien Kevin Mcloughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE PARK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTLE PARK INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CASTLE PARK INVESTMENTS LIMITED

OWNERSHIP & CONTROL

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