Name: A & L TIMBER AND BUILDING SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A & L TIMBER AND BUILDING SUPPLIES LIMITED?

Accepted Answer

In the current sources, A & L TIMBER AND BUILDING SUPPLIES LIMITED is connected to Mr Stephen O'Hara, Mrs Susanne Honor O'Hara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A & L TIMBER AND BUILDING SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags A & L TIMBER AND BUILDING SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A & L TIMBER AND BUILDING SUPPLIES LIMITED appear across sources?

Accepted Answer

A & L TIMBER AND BUILDING SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A & L TIMBER AND BUILDING SUPPLIES LIMITED

OWNERSHIP & CONTROL