Name: IBUILD MIDLANDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBUILD MIDLANDS LIMITED?

Accepted Answer

In the current sources, IBUILD MIDLANDS LIMITED is connected to Mr Neil Alexander Tonks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBUILD MIDLANDS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IBUILD MIDLANDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBUILD MIDLANDS LIMITED appear across sources?

Accepted Answer

IBUILD MIDLANDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IBUILD MIDLANDS LIMITED

OWNERSHIP & CONTROL