Who owns W. G. WINDRUM, SON AND COMPANY, LIMITED?

In the current sources, W. G. WINDRUM, SON AND COMPANY, LIMITED is connected to LURGAN CASH AND CARRY LIMITED, Musgrave Investments Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is W. G. WINDRUM, SON AND COMPANY, LIMITED's risk level?

WhiteIntel flags W. G. WINDRUM, SON AND COMPANY, LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does W. G. WINDRUM, SON AND COMPANY, LIMITED appear across sources?

W. G. WINDRUM, SON AND COMPANY, LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLow

W. G. WINDRUM, SON AND COMPANY, LIMITED

Name: W. G. WINDRUM, SON AND COMPANY, LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, W. G. WINDRUM, SON AND COMPANY, LIMITED, Company, GB

W. G. WINDRUM, SON AND COMPANY, LIMITED — UK company (oo:GB-COH-NI012264). UBO chain traced 10 hops, 2 owners. Cited to 2 registries.

OO GB-COH-NI012264CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

W. G. WINDRUM, SON AND COMPANY, LIMITED
- LURGAN CASH AND CARRY LIMITED· beneficial owner87.5%· via CH PSC
- Musgrave Investments Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on W. G. WINDRUM, SON AND COMPANY, LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LURGAN CASH AND CARRY LIMITED
Also holds roles at 2 other companies
- J.& J.HASLETT LIMITEDbeneficial owner
- Musgrave Investments Ltdbeneficial owner
●
Musgrave Investments Ltd
Also holds roles at 5 other companies
- HIGH WATER DRINKS LIMITEDbeneficial owner
- MUSGRAVE RETAIL PARTNERS NI LIMITEDbeneficial owner
- J & J HASLETT HOLDINGS LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns W. G. WINDRUM, SON AND COMPANY, LIMITED?: In the current sources, W. G. WINDRUM, SON AND COMPANY, LIMITED is connected to LURGAN CASH AND CARRY LIMITED, Musgrave Investments Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is W. G. WINDRUM, SON AND COMPANY, LIMITED's risk level?: WhiteIntel flags W. G. WINDRUM, SON AND COMPANY, LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does W. G. WINDRUM, SON AND COMPANY, LIMITED appear across sources?: W. G. WINDRUM, SON AND COMPANY, LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on W. G. WINDRUM, SON AND COMPANY, LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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