Name: SNEYD (BUILDING CONTRACTORS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNEYD (BUILDING CONTRACTORS) LIMITED?

Accepted Answer

In the current sources, SNEYD (BUILDING CONTRACTORS) LIMITED is connected to Mr Carl Powell, Mr Alfred Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNEYD (BUILDING CONTRACTORS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SNEYD (BUILDING CONTRACTORS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SNEYD (BUILDING CONTRACTORS) LIMITED appear across sources?

Accepted Answer

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

SNEYD (BUILDING CONTRACTORS) LIMITED

OWNERSHIP & CONTROL