Name: DAVID GRAHAME CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID GRAHAME CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, DAVID GRAHAME CONSTRUCTION LIMITED is connected to Mr Thomas Nickolds, Mr Ross David Grahame, Mr Stephen Nickolds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID GRAHAME CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVID GRAHAME CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

DAVID GRAHAME CONSTRUCTION LIMITED

OWNERSHIP & CONTROL