Name: EARTHWORM CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EARTHWORM CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, EARTHWORM CONSTRUCTION LIMITED is connected to Mr Kirk Line, Mrs Nicole Line. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EARTHWORM CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EARTHWORM CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

EARTHWORM CONSTRUCTION LIMITED

OWNERSHIP & CONTROL