Name: R.I.C.H. CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R.I.C.H. CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, R.I.C.H. CONSTRUCTION SERVICES LIMITED is connected to Mrs Crista Worsley, Mr Ian Carey Worsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R.I.C.H. CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags R.I.C.H. CONSTRUCTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R.I.C.H. CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

R.I.C.H. CONSTRUCTION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R.I.C.H. CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL

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