Name: A&A BUILDERS ESSEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A&A BUILDERS ESSEX LTD?

Accepted Answer

In the current sources, A&A BUILDERS ESSEX LTD is connected to Mr Mohammed Tariq Javed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&A BUILDERS ESSEX LTD's risk level?

Accepted Answer

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

Question 3

Where does A&A BUILDERS ESSEX LTD appear across sources?

Accepted Answer

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

A&A BUILDERS ESSEX LTD

OWNERSHIP & CONTROL