Name: VALLEY WAY CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALLEY WAY CONSTRUCTION LTD?

Accepted Answer

In the current sources, VALLEY WAY CONSTRUCTION LTD is connected to Mr Dean Douglas O'Keefe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALLEY WAY CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags VALLEY WAY CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALLEY WAY CONSTRUCTION LTD appear across sources?

Accepted Answer

VALLEY WAY CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VALLEY WAY CONSTRUCTION LTD

OWNERSHIP & CONTROL