Name: BUILD360.TEAM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUILD360.TEAM LTD, Company, GB

Question 1

Who owns BUILD360.TEAM LTD?

Accepted Answer

In the current sources, BUILD360.TEAM LTD is connected to Mr Moshahid Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILD360.TEAM LTD's risk level?

Accepted Answer

WhiteIntel flags BUILD360.TEAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUILD360.TEAM LTD appear across sources?

Accepted Answer

BUILD360.TEAM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUILD360.TEAM LTD

Ownership & control

Company profile· live · Companies House

BUILD360.TEAM LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House