Name: GROUND UP CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUND UP CONSTRUCT LTD?

Accepted Answer

In the current sources, GROUND UP CONSTRUCT LTD is connected to Mr Daniel Paul Meah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUND UP CONSTRUCT LTD's risk level?

Accepted Answer

WhiteIntel flags GROUND UP CONSTRUCT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUND UP CONSTRUCT LTD appear across sources?

Accepted Answer

GROUND UP CONSTRUCT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GROUND UP CONSTRUCT LTD

OWNERSHIP & CONTROL