Name: TREGARTHA CIVIL ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREGARTHA CIVIL ENGINEERING LIMITED?

Accepted Answer

In the current sources, TREGARTHA CIVIL ENGINEERING LIMITED is connected to Mr Jack Tregartha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREGARTHA CIVIL ENGINEERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TREGARTHA CIVIL ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREGARTHA CIVIL ENGINEERING LIMITED appear across sources?

Accepted Answer

TREGARTHA CIVIL ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TREGARTHA CIVIL ENGINEERING LIMITED

OWNERSHIP & CONTROL