Name: TSW CONSTRUCTION (NORTH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSW CONSTRUCTION (NORTH) LTD?

Accepted Answer

In the current sources, TSW CONSTRUCTION (NORTH) LTD is connected to Mr Toby Samuel Wilkenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSW CONSTRUCTION (NORTH) LTD's risk level?

Accepted Answer

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

Question 3

Where does TSW CONSTRUCTION (NORTH) LTD appear across sources?

Accepted Answer

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

TSW CONSTRUCTION (NORTH) LTD

OWNERSHIP & CONTROL