Name: K&J BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K&J BUILDERS LTD?

Accepted Answer

In the current sources, K&J BUILDERS LTD is connected to Mr Surinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K&J BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does K&J BUILDERS LTD appear across sources?

Accepted Answer

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

K&J BUILDERS LTD

OWNERSHIP & CONTROL