Name: EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED, Company, GB

Question 1

Who owns EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED?

Accepted Answer

In the current sources, EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED is connected to Mr Connor Patrick Shead, Mr Connor Patrick Shead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED appear across sources?

Accepted Answer

EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED

Ownership & control

Company profile· live · Companies House

EMPIRE CONSTRUCTION AND GROUNDWORKS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House