Name: TIVERTON PLUMBING AND HEATING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIVERTON PLUMBING AND HEATING LIMITED?

Accepted Answer

In the current sources, TIVERTON PLUMBING AND HEATING LIMITED is connected to Mr Paul John Dennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIVERTON PLUMBING AND HEATING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIVERTON PLUMBING AND HEATING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIVERTON PLUMBING AND HEATING LIMITED appear across sources?

Accepted Answer

TIVERTON PLUMBING AND HEATING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TIVERTON PLUMBING AND HEATING LIMITED

OWNERSHIP & CONTROL