Name: CARRIGFERN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARRIGFERN LIMITED, Company, MT

Question 1

Who owns CARRIGFERN LIMITED?

Accepted Answer

In the current sources, CARRIGFERN LIMITED is connected to STANLEY PORTELLI, STANLEY PORTELLI, MORGAN NOEL MCSWEENEY, MORGAN NOEL MCSWEENEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARRIGFERN LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARRIGFERN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARRIGFERN LIMITED appear across sources?

Accepted Answer

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

CARRIGFERN LIMITED

/01Ownership & control

Ownership & control