Name: H D CONSTRUCTION (WALES) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H D CONSTRUCTION (WALES) LIMITED?

Accepted Answer

In the current sources, H D CONSTRUCTION (WALES) LIMITED is connected to Mr Iwan Gareth Evans, Mr Owen Edward Egan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H D CONSTRUCTION (WALES) LIMITED's risk level?

Accepted Answer

WhiteIntel flags H D CONSTRUCTION (WALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H D CONSTRUCTION (WALES) LIMITED appear across sources?

Accepted Answer

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

H D CONSTRUCTION (WALES) LIMITED

OWNERSHIP & CONTROL