Name: EVOLVE PROPERTY CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVOLVE PROPERTY CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, EVOLVE PROPERTY CONSTRUCTION LIMITED is connected to Mr Simon James Borthwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVOLVE PROPERTY CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVOLVE PROPERTY CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

EVOLVE PROPERTY CONSTRUCTION LIMITED

OWNERSHIP & CONTROL