Name: AC PLUMBING AND BUILDING MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AC PLUMBING AND BUILDING MAINTENANCE LTD?

Accepted Answer

In the current sources, AC PLUMBING AND BUILDING MAINTENANCE LTD is connected to Mr Austin Chakanika Chiwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AC PLUMBING AND BUILDING MAINTENANCE LTD's risk level?

Accepted Answer

WhiteIntel flags AC PLUMBING AND BUILDING MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AC PLUMBING AND BUILDING MAINTENANCE LTD appear across sources?

Accepted Answer

AC PLUMBING AND BUILDING MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AC PLUMBING AND BUILDING MAINTENANCE LTD

OWNERSHIP & CONTROL