Name: BUILDING COGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDING COGS LTD?

Accepted Answer

In the current sources, BUILDING COGS LTD is connected to Mr Harpreet Singh Deegon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDING COGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BUILDING COGS LTD appear across sources?

Accepted Answer

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

BUILDING COGS LTD

OWNERSHIP & CONTROL