Name: Construction Engineering Development Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Construction Engineering Development Ltd.?

Accepted Answer

In the current sources, Construction Engineering Development Ltd. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Construction Engineering Development Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Construction Engineering Development Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Construction Engineering Development Ltd. appear across sources?

Accepted Answer

Construction Engineering Development Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Construction Engineering Development Ltd.

OWNERSHIP & CONTROL