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

Question 1

Who owns SWEENEY CIVIL ENGINEERING LTD?

Accepted Answer

In the current sources, SWEENEY CIVIL ENGINEERING LTD is connected to Ms Clare Dews, Mr Thomas Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEENEY CIVIL ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does SWEENEY CIVIL ENGINEERING LTD appear across sources?

Accepted Answer

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

SWEENEY CIVIL ENGINEERING LTD

OWNERSHIP & CONTROL