Name: KINGFISHER CONSTRUCTION (2008) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGFISHER CONSTRUCTION (2008) LIMITED?

Accepted Answer

In the current sources, KINGFISHER CONSTRUCTION (2008) LIMITED is connected to Mr Steven Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGFISHER CONSTRUCTION (2008) LIMITED's risk level?

Accepted Answer

WhiteIntel flags KINGFISHER CONSTRUCTION (2008) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGFISHER CONSTRUCTION (2008) LIMITED appear across sources?

Accepted Answer

KINGFISHER CONSTRUCTION (2008) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGFISHER CONSTRUCTION (2008) LIMITED

OWNERSHIP & CONTROL