Name: B & G CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B & G CONSTRUCTION LTD?

Accepted Answer

In the current sources, B & G CONSTRUCTION LTD is connected to FRANCIS XAVIER TABONE, FRANCIS XAVIER TABONE, ANTHONY ELLIS, ANTHONY ELLIS, ANTHONY ELLIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B & G CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags B & G CONSTRUCTION LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B & G CONSTRUCTION LTD appear across sources?

Accepted Answer

B & G CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

B & G CONSTRUCTION LTD

OWNERSHIP & CONTROL