Name: X ACTIVE CONSTRUCTION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X ACTIVE CONSTRUCTION GROUP LIMITED?

Accepted Answer

In the current sources, X ACTIVE CONSTRUCTION GROUP LIMITED is connected to Mr Mohammad Rashedul Mustafa Sultana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X ACTIVE CONSTRUCTION GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does X ACTIVE CONSTRUCTION GROUP LIMITED appear across sources?

Accepted Answer

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

X ACTIVE CONSTRUCTION GROUP LIMITED

OWNERSHIP & CONTROL

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