Name: SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD?

Accepted Answer

In the current sources, SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD is connected to Mr Sydney Bales, Miss Aimee Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD appear across sources?

Accepted Answer

SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUFFOLK BUILDING AND CONSTRUCTION SERVICES LTD

OWNERSHIP & CONTROL