Name: DEMOLITION SERVICES SOUTH EAST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEMOLITION SERVICES SOUTH EAST LTD, Company, GB

Question 1

Who owns DEMOLITION SERVICES SOUTH EAST LTD?

Accepted Answer

In the current sources, DEMOLITION SERVICES SOUTH EAST LTD is connected to Mr Michael Murphy, Mr Michael Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMOLITION SERVICES SOUTH EAST LTD's risk level?

Accepted Answer

WhiteIntel flags DEMOLITION SERVICES SOUTH EAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMOLITION SERVICES SOUTH EAST LTD appear across sources?

Accepted Answer

DEMOLITION SERVICES SOUTH EAST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEMOLITION SERVICES SOUTH EAST LTD

/01Ownership & control

Ownership & control