Name: MAS CONSTRUCTION (ANGLIA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAS CONSTRUCTION (ANGLIA) LIMITED?

Accepted Answer

In the current sources, MAS CONSTRUCTION (ANGLIA) LIMITED is connected to Mr Aaron Dean Smith, Mr Malcolm Sidney Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAS CONSTRUCTION (ANGLIA) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAS CONSTRUCTION (ANGLIA) LIMITED appear across sources?

Accepted Answer

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

MAS CONSTRUCTION (ANGLIA) LIMITED

OWNERSHIP & CONTROL