Name: ALLIANCE GROUNDWORKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE GROUNDWORKS LIMITED?

Accepted Answer

In the current sources, ALLIANCE GROUNDWORKS LIMITED is connected to Mrs Silvia Marcela Cahill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE GROUNDWORKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIANCE GROUNDWORKS LIMITED appear across sources?

Accepted Answer

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

ALLIANCE GROUNDWORKS LIMITED

OWNERSHIP & CONTROL