Name: ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED?

Accepted Answer

In the current sources, ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED is connected to Mr Shaun O'Reilly, Mr Jesse O'Reilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED appear across sources?

Accepted Answer

ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED

OWNERSHIP & CONTROL