Name: KINGSWINFORD ENGINEERING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWINFORD ENGINEERING COMPANY LIMITED?

Accepted Answer

In the current sources, KINGSWINFORD ENGINEERING COMPANY LIMITED is connected to Mr Peter James Smith, HALSMITH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWINFORD ENGINEERING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSWINFORD ENGINEERING COMPANY LIMITED appear across sources?

Accepted Answer

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

KINGSWINFORD ENGINEERING COMPANY LIMITED

OWNERSHIP & CONTROL