Name: CONCORDIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONCORDIA GROUP LIMITED?

Accepted Answer

In the current sources, CONCORDIA GROUP LIMITED is connected to Mr Adrian John Maclaughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCORDIA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONCORDIA GROUP LIMITED appear across sources?

Accepted Answer

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

CONCORDIA GROUP LIMITED

OWNERSHIP & CONTROL