Name: KINGSWOOD CIVIL ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWOOD CIVIL ENGINEERING LTD?

Accepted Answer

In the current sources, KINGSWOOD CIVIL ENGINEERING LTD is connected to Mr Sean Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWOOD CIVIL ENGINEERING LTD's risk level?

Accepted Answer

WhiteIntel flags KINGSWOOD CIVIL ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSWOOD CIVIL ENGINEERING LTD appear across sources?

Accepted Answer

KINGSWOOD CIVIL ENGINEERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGSWOOD CIVIL ENGINEERING LTD

OWNERSHIP & CONTROL