Name: DIACK AND MACAULAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIACK AND MACAULAY LIMITED?

Accepted Answer

In the current sources, DIACK AND MACAULAY LIMITED is connected to Mr James Malcolm Diack, Mr James Robert Diack, Mr Stuart James Diack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIACK AND MACAULAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIACK AND MACAULAY LIMITED appear across sources?

Accepted Answer

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

DIACK AND MACAULAY LIMITED

OWNERSHIP & CONTROL