Name: CONSTRUCTION & EQUIPMENT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION & EQUIPMENT SERVICES LTD.?

Accepted Answer

In the current sources, CONSTRUCTION & EQUIPMENT SERVICES LTD. is connected to COZIER GREGORY M., DOWDING ANDREW S., HUTCHINSON SPENCER STC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION & EQUIPMENT SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CONSTRUCTION & EQUIPMENT SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCTION & EQUIPMENT SERVICES LTD. appear across sources?

Accepted Answer

CONSTRUCTION & EQUIPMENT SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CONSTRUCTION & EQUIPMENT SERVICES LTD.

OWNERSHIP & CONTROL