Name: CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD?

Accepted Answer

In the current sources, CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD is connected to Mr David Resendez, Dave Resendez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD appear across sources?

Accepted Answer

CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONSTRUCTION HEALTH AND SAFETY MANAGEMENT LTD

OWNERSHIP & CONTROL