Name: DAVIES BUILDING AND CARPENTRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVIES BUILDING AND CARPENTRY LIMITED?

Accepted Answer

In the current sources, DAVIES BUILDING AND CARPENTRY LIMITED is connected to Mr Leigh Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVIES BUILDING AND CARPENTRY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVIES BUILDING AND CARPENTRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVIES BUILDING AND CARPENTRY LIMITED appear across sources?

Accepted Answer

DAVIES BUILDING AND CARPENTRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVIES BUILDING AND CARPENTRY LIMITED

OWNERSHIP & CONTROL

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