Name: LIMAVADY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMAVADY HOLDINGS LIMITED?

Accepted Answer

In the current sources, LIMAVADY HOLDINGS LIMITED is connected to Mr Raymond Mclaughlin, Mr Darryl Mcnally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMAVADY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIMAVADY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LIMAVADY HOLDINGS LIMITED

OWNERSHIP & CONTROL