Name: SOUTH WARWICKSHIRE CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH WARWICKSHIRE CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, SOUTH WARWICKSHIRE CONSTRUCTION LIMITED is connected to Mr Jason Lee Archer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH WARWICKSHIRE CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH WARWICKSHIRE CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

SOUTH WARWICKSHIRE CONSTRUCTION LIMITED

OWNERSHIP & CONTROL