Name: SOUTH PLACE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH PLACE CONSTRUCTION LTD?

Accepted Answer

In the current sources, SOUTH PLACE CONSTRUCTION LTD is connected to Mr Nicholas Clive Lavidge, Mrs Sharon Jacky Lavidge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH PLACE CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTH PLACE CONSTRUCTION LTD appear across sources?

Accepted Answer

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

SOUTH PLACE CONSTRUCTION LTD

OWNERSHIP & CONTROL