Name: DILIGENT BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILIGENT BUILDERS LTD?

Accepted Answer

In the current sources, DILIGENT BUILDERS LTD is connected to Mr David Cooney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILIGENT BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DILIGENT BUILDERS LTD appear across sources?

Accepted Answer

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

DILIGENT BUILDERS LTD

OWNERSHIP & CONTROL