Name: SEAN CONTRACTING UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAN CONTRACTING UK LIMITED?

Accepted Answer

In the current sources, SEAN CONTRACTING UK LIMITED is connected to Mr Michael Sandles, Mr George Gabriel Carauleanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAN CONTRACTING UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEAN CONTRACTING UK LIMITED appear across sources?

Accepted Answer

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

SEAN CONTRACTING UK LIMITED

OWNERSHIP & CONTROL