Name: CONSTRUCTIONS R US LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTIONS R US LTD?

Accepted Answer

In the current sources, CONSTRUCTIONS R US LTD is connected to Ms Sonia Sooch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTIONS R US LTD's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTIONS R US LTD appear across sources?

Accepted Answer

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

CONSTRUCTIONS R US LTD

OWNERSHIP & CONTROL