Name: TBR CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBR CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, TBR CONSTRUCTION LIMITED is connected to Mr Dean Joseph Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBR CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TBR CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

TBR CONSTRUCTION LIMITED

OWNERSHIP & CONTROL