Name: AOC CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AOC CONSTRUCTION LTD?

Accepted Answer

In the current sources, AOC CONSTRUCTION LTD is connected to Mr Timothy Ankers, Mrs Linda Ankers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AOC CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does AOC CONSTRUCTION LTD appear across sources?

Accepted Answer

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

AOC CONSTRUCTION LTD

OWNERSHIP & CONTROL