Name: FED3 CONSTRUCTION MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FED3 CONSTRUCTION MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FED3 CONSTRUCTION MANAGEMENT LIMITED is connected to Mr Luke Benjamin Fallon, Mr Anthony Andrew Entwistle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FED3 CONSTRUCTION MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FED3 CONSTRUCTION MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FED3 CONSTRUCTION MANAGEMENT LIMITED appear across sources?

Accepted Answer

FED3 CONSTRUCTION MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FED3 CONSTRUCTION MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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