Name: POINT CONSTRUCTION AND MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POINT CONSTRUCTION AND MAINTENANCE LIMITED?

Accepted Answer

In the current sources, POINT CONSTRUCTION AND MAINTENANCE LIMITED is connected to Mr Ben Flaherty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POINT CONSTRUCTION AND MAINTENANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags POINT CONSTRUCTION AND MAINTENANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POINT CONSTRUCTION AND MAINTENANCE LIMITED appear across sources?

Accepted Answer

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

POINT CONSTRUCTION AND MAINTENANCE LIMITED

OWNERSHIP & CONTROL

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