Name: EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD?

Accepted Answer

In the current sources, EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD is connected to Mr Michael Joseph John Fivey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD appear across sources?

Accepted Answer

EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EMBROOK CONSTRUCTION AND PROJECT MANAGEMENT LTD

OWNERSHIP & CONTROL