Name: G H CONSTRUCTION SOUTH WEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G H CONSTRUCTION SOUTH WEST LIMITED?

Accepted Answer

In the current sources, G H CONSTRUCTION SOUTH WEST LIMITED is connected to Mr Marc Harris, Mr Daniel James Goulding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G H CONSTRUCTION SOUTH WEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags G H CONSTRUCTION SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G H CONSTRUCTION SOUTH WEST LIMITED appear across sources?

Accepted Answer

G H CONSTRUCTION SOUTH WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

G H CONSTRUCTION SOUTH WEST LIMITED

OWNERSHIP & CONTROL

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