Name: LINREY CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINREY CONSTRUCTION LTD?

Accepted Answer

In the current sources, LINREY CONSTRUCTION LTD is connected to Mr John Joseph Timlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINREY CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does LINREY CONSTRUCTION LTD appear across sources?

Accepted Answer

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

LINREY CONSTRUCTION LTD

OWNERSHIP & CONTROL