Name: CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, CONSTRUCTION SERVICES LIMITED is connected to FRANCISCO CIPRIANO ROCHA, MARIA ZITA DOS REIS GOUVEIA CIPRIANO ROCHA, SUSANA PAULA CATELA MAJOR, SUSANA PAULA CATELA MAJOR, CHRIS CASAPINTA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

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

CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL