Name: SELENE CONSTRUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELENE CONSTRUCTIONS LIMITED?

Accepted Answer

In the current sources, SELENE CONSTRUCTIONS LIMITED is connected to EMBASSY DEVELOPMENTS LIMITED, EMBASSY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELENE CONSTRUCTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELENE CONSTRUCTIONS LIMITED appear across sources?

Accepted Answer

SELENE CONSTRUCTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

SELENE CONSTRUCTIONS LIMITED

OWNERSHIP & CONTROL