Name: MENTA CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MENTA CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, MENTA CONSTRUCTION LIMITED is connected to Mr Michael Richard Watson, Mr Lee Curry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MENTA CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MENTA CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

MENTA CONSTRUCTION LIMITED

OWNERSHIP & CONTROL