Name: BELMONT BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELMONT BUILDERS LTD?

Accepted Answer

In the current sources, BELMONT BUILDERS LTD is connected to Mr Paul Mcghee, Mrs Nicola Jayne Mcghee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELMONT BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does BELMONT BUILDERS LTD appear across sources?

Accepted Answer

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

BELMONT BUILDERS LTD

OWNERSHIP & CONTROL