Name: ASSURED CIVIL ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSURED CIVIL ENGINEERING LTD?

Accepted Answer

In the current sources, ASSURED CIVIL ENGINEERING LTD is connected to Mr Liam Melly, Ms Konstantina Trivella, Mr Liam Melly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSURED CIVIL ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does ASSURED CIVIL ENGINEERING LTD appear across sources?

Accepted Answer

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

ASSURED CIVIL ENGINEERING LTD

OWNERSHIP & CONTROL