Name: TEC DAVIES CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEC DAVIES CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, TEC DAVIES CONSTRUCTION LIMITED is connected to Mr Tony Graham Davies, Mrs Kate Davies, Mr Paolo Cataldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEC DAVIES CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEC DAVIES CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

TEC DAVIES CONSTRUCTION LIMITED

OWNERSHIP & CONTROL