Name: BUILDING AND MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDING AND MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, BUILDING AND MANAGEMENT SERVICES LIMITED is connected to RONALD J ASCIAK, RONALD J ASCIAK, RONALD J ASCIAK, RONALD J ASCIAK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDING AND MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUILDING AND MANAGEMENT SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUILDING AND MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

BUILDING AND MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BUILDING AND MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL