Name: MULLANEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULLANEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, MULLANEY HOLDINGS LIMITED is connected to Mrs Samantha Kellie Mullaney, Mr Simon Mullaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULLANEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULLANEY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MULLANEY HOLDINGS LIMITED

OWNERSHIP & CONTROL