Name: TURBILL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURBILL CONSTRUCTION LTD?

Accepted Answer

In the current sources, TURBILL CONSTRUCTION LTD is connected to Mr Craig Turbill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURBILL CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does TURBILL CONSTRUCTION LTD appear across sources?

Accepted Answer

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

TURBILL CONSTRUCTION LTD

OWNERSHIP & CONTROL

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