Name: BROTHERS EXCAVATION GROUNDWORK SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROTHERS EXCAVATION GROUNDWORK SERVICE LTD?

Accepted Answer

In the current sources, BROTHERS EXCAVATION GROUNDWORK SERVICE LTD is connected to Mr Yauheni Siarheyeu, Mr Vadim Kezun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROTHERS EXCAVATION GROUNDWORK SERVICE LTD's risk level?

Accepted Answer

WhiteIntel flags BROTHERS EXCAVATION GROUNDWORK SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BROTHERS EXCAVATION GROUNDWORK SERVICE LTD appear across sources?

Accepted Answer

BROTHERS EXCAVATION GROUNDWORK SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BROTHERS EXCAVATION GROUNDWORK SERVICE LTD

OWNERSHIP & CONTROL