Name: SHELLEY CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELLEY CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, SHELLEY CONSTRUCTION SERVICES LIMITED is connected to Mr James Paul Shelley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELLEY CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHELLEY CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

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

SHELLEY CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL