Name: BUILDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDA LTD?

Accepted Answer

In the current sources, BUILDA LTD is connected to Mr Craig Anthony Rothwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDA LTD's risk level?

Accepted Answer

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

Question 3

Where does BUILDA LTD appear across sources?

Accepted Answer

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

BUILDA LTD

OWNERSHIP & CONTROL