Name: NORFOLK CONSTRUCTION & WASTE RECYCLING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORFOLK CONSTRUCTION & WASTE RECYCLING LTD?

Accepted Answer

In the current sources, NORFOLK CONSTRUCTION & WASTE RECYCLING LTD is connected to Mr Matthew Charles Monk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORFOLK CONSTRUCTION & WASTE RECYCLING LTD's risk level?

Accepted Answer

WhiteIntel flags NORFOLK CONSTRUCTION & WASTE RECYCLING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORFOLK CONSTRUCTION & WASTE RECYCLING LTD appear across sources?

Accepted Answer

NORFOLK CONSTRUCTION & WASTE RECYCLING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORFOLK CONSTRUCTION & WASTE RECYCLING LTD

OWNERSHIP & CONTROL