Name: COLWIN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLWIN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, COLWIN CONSTRUCTION LIMITED is connected to Mr Trevor William Schofield, Mr John Howell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLWIN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLWIN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

COLWIN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL