Name: AS GROUNDWORKS NORTH EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS GROUNDWORKS NORTH EAST LTD?

Accepted Answer

In the current sources, AS GROUNDWORKS NORTH EAST LTD is connected to Mr Anthony Dean Stephenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS GROUNDWORKS NORTH EAST LTD's risk level?

Accepted Answer

WhiteIntel flags AS GROUNDWORKS NORTH EAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AS GROUNDWORKS NORTH EAST LTD appear across sources?

Accepted Answer

AS GROUNDWORKS NORTH EAST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AS GROUNDWORKS NORTH EAST LTD

OWNERSHIP & CONTROL