Name: THREE7 CONTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE7 CONTRUCTION LIMITED?

Accepted Answer

In the current sources, THREE7 CONTRUCTION LIMITED is connected to Mr Kieran Dyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE7 CONTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags THREE7 CONTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE7 CONTRUCTION LIMITED appear across sources?

Accepted Answer

THREE7 CONTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THREE7 CONTRUCTION LIMITED

OWNERSHIP & CONTROL

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