Name: ONYX N.IRELAND FACILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONYX N.IRELAND FACILITIES LTD?

Accepted Answer

In the current sources, ONYX N.IRELAND FACILITIES LTD is connected to Mr Syed Mohtishim Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONYX N.IRELAND FACILITIES LTD's risk level?

Accepted Answer

WhiteIntel flags ONYX N.IRELAND FACILITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONYX N.IRELAND FACILITIES LTD appear across sources?

Accepted Answer

ONYX N.IRELAND FACILITIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONYX N.IRELAND FACILITIES LTD

OWNERSHIP & CONTROL