Name: LAFFERTY MEDICAL SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAFFERTY MEDICAL SUPPLIES LIMITED?

Accepted Answer

In the current sources, LAFFERTY MEDICAL SUPPLIES LIMITED is connected to Mr Phillip Martin Lafferty, Mrs Julie Dawn Lafferty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFFERTY MEDICAL SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAFFERTY MEDICAL SUPPLIES LIMITED appear across sources?

Accepted Answer

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

LAFFERTY MEDICAL SUPPLIES LIMITED

OWNERSHIP & CONTROL