Name: EDGE CONSTRUCTION AND TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDGE CONSTRUCTION AND TRADE LIMITED?

Accepted Answer

In the current sources, EDGE CONSTRUCTION AND TRADE LIMITED is connected to Mr Simon Philip Edge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDGE CONSTRUCTION AND TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDGE CONSTRUCTION AND TRADE LIMITED appear across sources?

Accepted Answer

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

EDGE CONSTRUCTION AND TRADE LIMITED

OWNERSHIP & CONTROL