Name: BUILDERS CLAPHAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDERS CLAPHAM LIMITED?

Accepted Answer

In the current sources, BUILDERS CLAPHAM LIMITED is connected to Mr Shane Alan Cloonan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDERS CLAPHAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUILDERS CLAPHAM LIMITED appear across sources?

Accepted Answer

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

BUILDERS CLAPHAM LIMITED

OWNERSHIP & CONTROL