Name: HIVECITY BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIVECITY BUILDERS LTD?

Accepted Answer

In the current sources, HIVECITY BUILDERS LTD is connected to Mr Giuseppe Scarso, James Moran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIVECITY BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags HIVECITY BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIVECITY BUILDERS LTD appear across sources?

Accepted Answer

HIVECITY BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HIVECITY BUILDERS LTD

OWNERSHIP & CONTROL