Name: GLOBAL CONSTRUCTION LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL CONSTRUCTION LONDON LTD?

Accepted Answer

In the current sources, GLOBAL CONSTRUCTION LONDON LTD is connected to Mr Nirmal Singh Virdee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL CONSTRUCTION LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL CONSTRUCTION LONDON LTD appear across sources?

Accepted Answer

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

GLOBAL CONSTRUCTION LONDON LTD

OWNERSHIP & CONTROL