Name: INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED is connected to ANTOINE FIOTT, KEVIN J VALENZIA, JOHN L BONELLO, CHRISTOPHER GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED appear across sources?

Accepted Answer

INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED

OWNERSHIP & CONTROL