Name: NC GROUNDWORKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NC GROUNDWORKS LIMITED?

Accepted Answer

In the current sources, NC GROUNDWORKS LIMITED is connected to Mrs Hayley Louise Calby, Mr Neville Calby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NC GROUNDWORKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NC GROUNDWORKS LIMITED appear across sources?

Accepted Answer

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

NC GROUNDWORKS LIMITED

OWNERSHIP & CONTROL