Name: DESIGN BUILD MAINTAIN CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN BUILD MAINTAIN CONSTRUCTION LTD?

Accepted Answer

In the current sources, DESIGN BUILD MAINTAIN CONSTRUCTION LTD is connected to Mr James Paul Mcginnity, Mr Paul Edward Mcginnity. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN BUILD MAINTAIN CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DESIGN BUILD MAINTAIN CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DESIGN BUILD MAINTAIN CONSTRUCTION LTD

OWNERSHIP & CONTROL

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