Name: BUILDWISE CONSTRUCTION (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDWISE CONSTRUCTION (UK) LIMITED?

Accepted Answer

In the current sources, BUILDWISE CONSTRUCTION (UK) LIMITED is connected to Mr Mohammad Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDWISE CONSTRUCTION (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUILDWISE CONSTRUCTION (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUILDWISE CONSTRUCTION (UK) LIMITED appear across sources?

Accepted Answer

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

BUILDWISE CONSTRUCTION (UK) LIMITED

OWNERSHIP & CONTROL