Name: PAUL TORKINGTON PAVING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL TORKINGTON PAVING SERVICES LIMITED?

Accepted Answer

In the current sources, PAUL TORKINGTON PAVING SERVICES LIMITED is connected to Mr Paul Andrew Torkington, Mrs Caroline Elizabeth Torkington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL TORKINGTON PAVING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAUL TORKINGTON PAVING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAUL TORKINGTON PAVING SERVICES LIMITED appear across sources?

Accepted Answer

PAUL TORKINGTON PAVING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PAUL TORKINGTON PAVING SERVICES LIMITED

OWNERSHIP & CONTROL