Name: T WALSH CONTRACTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T WALSH CONTRACTS LTD?

Accepted Answer

In the current sources, T WALSH CONTRACTS LTD is connected to Mr Tony Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T WALSH CONTRACTS LTD's risk level?

Accepted Answer

WhiteIntel flags T WALSH CONTRACTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T WALSH CONTRACTS LTD appear across sources?

Accepted Answer

T WALSH CONTRACTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T WALSH CONTRACTS LTD

OWNERSHIP & CONTROL