Name: BROOM ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROOM ENTERPRISES LTD.?

Accepted Answer

In the current sources, BROOM ENTERPRISES LTD. is connected to Mrs Gayle Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROOM ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BROOM ENTERPRISES LTD. appear across sources?

Accepted Answer

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

BROOM ENTERPRISES LTD.

OWNERSHIP & CONTROL