Name: BATTALEYS CONSTRUCTION COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATTALEYS CONSTRUCTION COMPANY LTD?

Accepted Answer

In the current sources, BATTALEYS CONSTRUCTION COMPANY LTD is connected to KING MARK C, PHILLIPS HARRIETTE S. L., ELLIS TREVOR M, MAPP CHARMAINE C. S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATTALEYS CONSTRUCTION COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags BATTALEYS CONSTRUCTION COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BATTALEYS CONSTRUCTION COMPANY LTD appear across sources?

Accepted Answer

BATTALEYS CONSTRUCTION COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BATTALEYS CONSTRUCTION COMPANY LTD

OWNERSHIP & CONTROL