Name: CORMAY CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORMAY CONSTRUCTION LTD, Company, GB

Question 1

Who owns CORMAY CONSTRUCTION LTD?

Accepted Answer

In the current sources, CORMAY CONSTRUCTION LTD is connected to Mr Maciej Daniel Kozlowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORMAY CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does CORMAY CONSTRUCTION LTD appear across sources?

Accepted Answer

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

CORMAY CONSTRUCTION LTD

Ownership & control

Company profile· live · Companies House

CORMAY CONSTRUCTION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House