Name: KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED is connected to Kevin Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED appear across sources?

Accepted Answer

KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KEVIN HARRIS CIVILS AND RAIL PROJECT MANAGEMENT LIMITED

OWNERSHIP & CONTROL