Name: CONSOLIDATED BUILDING AND MINING TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSOLIDATED BUILDING AND MINING TRADING LIMITED?

Accepted Answer

In the current sources, CONSOLIDATED BUILDING AND MINING TRADING LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Consolidated Building and Mining Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSOLIDATED BUILDING AND MINING TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONSOLIDATED BUILDING AND MINING TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSOLIDATED BUILDING AND MINING TRADING LIMITED appear across sources?

Accepted Answer

CONSOLIDATED BUILDING AND MINING TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CONSOLIDATED BUILDING AND MINING TRADING LIMITED

OWNERSHIP & CONTROL