Who owns CONSTRUCTION MANAGEMENT PROFESSIONALS LTD?

In the current sources, CONSTRUCTION MANAGEMENT PROFESSIONALS LTD is connected to Andy William NAGY, Simon Douglas ENGLAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSTRUCTION MANAGEMENT PROFESSIONALS LTD's risk level?

WhiteIntel flags CONSTRUCTION MANAGEMENT PROFESSIONALS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSTRUCTION MANAGEMENT PROFESSIONALS LTD appear across sources?

CONSTRUCTION MANAGEMENT PROFESSIONALS LTD is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIVE · CORPUS

Dossier

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CONSTRUCTION MANAGEMENT PROFESSIONALS LTD

Name: CONSTRUCTION MANAGEMENT PROFESSIONALS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTRUCTION MANAGEMENT PROFESSIONALS LTD, Company, SC

Medium

CompanySC

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

CONSTRUCTION MANAGEMENT PROFESSIONALS LTD is a Company registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CONSTRUCTION MANAGEMENT PROFESSIONALS LTD
- Andy William NAGY· shareholder of
- Simon Douglas ENGLAND· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONSTRUCTION MANAGEMENT PROFESSIONALS LTD. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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