Name: SIMON BURNOP CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON BURNOP CONSTRUCTION LTD?

Accepted Answer

In the current sources, SIMON BURNOP CONSTRUCTION LTD is connected to Mr Simon Patrick Burnop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON BURNOP CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags SIMON BURNOP CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON BURNOP CONSTRUCTION LTD appear across sources?

Accepted Answer

SIMON BURNOP CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON BURNOP CONSTRUCTION LTD

OWNERSHIP & CONTROL