Name: IKD BUILDING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IKD BUILDING SERVICES LIMITED?

Accepted Answer

In the current sources, IKD BUILDING SERVICES LIMITED is connected to Mr Ian Kenneth Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IKD BUILDING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags IKD BUILDING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IKD BUILDING SERVICES LIMITED appear across sources?

Accepted Answer

IKD BUILDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IKD BUILDING SERVICES LIMITED

OWNERSHIP & CONTROL