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

Question 1

Who owns TRADE SOURCE CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, TRADE SOURCE CONSTRUCTION LIMITED is connected to Mr Michael Gillies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE SOURCE CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE SOURCE CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

TRADE SOURCE CONSTRUCTION LIMITED

Ownership & control

Company profile· live · Companies House

TRADE SOURCE CONSTRUCTION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House