Name: ABC ROOFING & CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC ROOFING & CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, ABC ROOFING & CONSTRUCTION LIMITED is connected to Mr Jamie Thomason, Mr David Anderson, Mrs Philippa Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC ROOFING & CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABC ROOFING & CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

ABC ROOFING & CONSTRUCTION LIMITED

OWNERSHIP & CONTROL