Name: GLOBAL CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, GLOBAL CONSTRUCTION SERVICES LIMITED is connected to KENT ADVISORY (PTC) LIMITED, UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Global Construction Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

GLOBAL CONSTRUCTION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

GLOBAL CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL