Name: SCMD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCMD PROPERTIES LIMITED?

Accepted Answer

In the current sources, SCMD PROPERTIES LIMITED is connected to Mr Samuel Flanagan, Mrs Ciara Mary Flanagan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCMD PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCMD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SCMD PROPERTIES LIMITED

OWNERSHIP & CONTROL