Name: CW BUILDING AND CIVIL ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CW BUILDING AND CIVIL ENGINEERING LTD?

Accepted Answer

In the current sources, CW BUILDING AND CIVIL ENGINEERING LTD is connected to Mr Luke Colson, Mr Lee Paul Warner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CW BUILDING AND CIVIL ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does CW BUILDING AND CIVIL ENGINEERING LTD appear across sources?

Accepted Answer

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

CW BUILDING AND CIVIL ENGINEERING LTD

OWNERSHIP & CONTROL