Name: AGM BELFAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGM BELFAST LTD?

Accepted Answer

In the current sources, AGM BELFAST LTD is connected to Mr David Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGM BELFAST LTD's risk level?

Accepted Answer

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

Question 3

Where does AGM BELFAST LTD appear across sources?

Accepted Answer

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

AGM BELFAST LTD

OWNERSHIP & CONTROL