Name: BOX BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOX BUILDERS LIMITED?

Accepted Answer

In the current sources, BOX BUILDERS LIMITED is connected to Mr Tommy Rickard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOX BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOX BUILDERS LIMITED appear across sources?

Accepted Answer

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

BOX BUILDERS LIMITED

OWNERSHIP & CONTROL