Name: MAHDEEN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHDEEN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, MAHDEEN CONSTRUCTION LIMITED is connected to Mr Robert Frederick Needham, Mrs Alison Needham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHDEEN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAHDEEN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

MAHDEEN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL