Name: WINDMILL CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINDMILL CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, WINDMILL CONSTRUCTION LIMITED is connected to Mr Paul Leslie Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINDMILL CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINDMILL CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

WINDMILL CONSTRUCTION LIMITED

OWNERSHIP & CONTROL