Name: JD CONSTRUCTION (NOTTINGHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD CONSTRUCTION (NOTTINGHAM) LIMITED?

Accepted Answer

In the current sources, JD CONSTRUCTION (NOTTINGHAM) LIMITED is connected to Mr John William Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD CONSTRUCTION (NOTTINGHAM) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JD CONSTRUCTION (NOTTINGHAM) LIMITED appear across sources?

Accepted Answer

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

JD CONSTRUCTION (NOTTINGHAM) LIMITED

OWNERSHIP & CONTROL