Name: ALLEN BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLEN BUILDERS LIMITED?

Accepted Answer

In the current sources, ALLEN BUILDERS LIMITED is connected to Ms Rosalind Newman, Mr Selvin Roy Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLEN BUILDERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLEN BUILDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLEN BUILDERS LIMITED appear across sources?

Accepted Answer

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

ALLEN BUILDERS LIMITED

OWNERSHIP & CONTROL