Name: TREVOR COFFEN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREVOR COFFEN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, TREVOR COFFEN CONSTRUCTION LIMITED is connected to Mr Trevor Andrew Coffen, Mrs Carol Margaret Coffen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREVOR COFFEN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREVOR COFFEN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

TREVOR COFFEN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL