Name: CHECKMMATE INSPECTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHECKMMATE INSPECTIONS LIMITED?

Accepted Answer

In the current sources, CHECKMMATE INSPECTIONS LIMITED is connected to Paul Mcgee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHECKMMATE INSPECTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHECKMMATE INSPECTIONS LIMITED appear across sources?

Accepted Answer

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

CHECKMMATE INSPECTIONS LIMITED

OWNERSHIP & CONTROL