Name: SM CARPENTRY AND BUILDING SOUTHEAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SM CARPENTRY AND BUILDING SOUTHEAST LTD?

Accepted Answer

In the current sources, SM CARPENTRY AND BUILDING SOUTHEAST LTD is connected to Mr Scott Paul Mcgregor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SM CARPENTRY AND BUILDING SOUTHEAST LTD's risk level?

Accepted Answer

WhiteIntel flags SM CARPENTRY AND BUILDING SOUTHEAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SM CARPENTRY AND BUILDING SOUTHEAST LTD appear across sources?

Accepted Answer

SM CARPENTRY AND BUILDING SOUTHEAST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SM CARPENTRY AND BUILDING SOUTHEAST LTD

OWNERSHIP & CONTROL