Name: CAPITAL CONSTRUCTION (SOUTHERN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL CONSTRUCTION (SOUTHERN) LIMITED?

Accepted Answer

In the current sources, CAPITAL CONSTRUCTION (SOUTHERN) LIMITED is connected to Mr Paul Raymond Williams, Mrs Janet Barbara Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL CONSTRUCTION (SOUTHERN) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPITAL CONSTRUCTION (SOUTHERN) LIMITED appear across sources?

Accepted Answer

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

CAPITAL CONSTRUCTION (SOUTHERN) LIMITED

OWNERSHIP & CONTROL