Name: SUPERBIA CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERBIA CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, SUPERBIA CONSTRUCTION LIMITED is connected to Mr Daniel Francis Pendlebury, Mrs Joanne Pendlebury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERBIA CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPERBIA CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

SUPERBIA CONSTRUCTION LIMITED

OWNERSHIP & CONTROL