Name: KEVIN THOMAS CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEVIN THOMAS CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, KEVIN THOMAS CONSTRUCTION SERVICES LIMITED is connected to Mr Kevin Hugh Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEVIN THOMAS CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags KEVIN THOMAS CONSTRUCTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEVIN THOMAS CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

KEVIN THOMAS CONSTRUCTION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KEVIN THOMAS CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL