Name: STAINES CIVILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAINES CIVILS LTD?

Accepted Answer

In the current sources, STAINES CIVILS LTD is connected to Mr Edward James Staines, Miss Kim Staines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAINES CIVILS LTD's risk level?

Accepted Answer

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

Question 3

Where does STAINES CIVILS LTD appear across sources?

Accepted Answer

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

STAINES CIVILS LTD

OWNERSHIP & CONTROL