Name: SMALLBONE BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMALLBONE BUILD LTD?

Accepted Answer

In the current sources, SMALLBONE BUILD LTD is connected to Mr Craig Kelvin Smallbone, Mr Richard Paul Arkell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMALLBONE BUILD LTD's risk level?

Accepted Answer

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

Question 3

Where does SMALLBONE BUILD LTD appear across sources?

Accepted Answer

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

SMALLBONE BUILD LTD

OWNERSHIP & CONTROL