Name: FOUR BUILD (SOUTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUR BUILD (SOUTH EAST) LIMITED?

Accepted Answer

In the current sources, FOUR BUILD (SOUTH EAST) LIMITED is connected to FOUR PROPERTY GROUP (SOUTH EAST) LIMITED, Mr Darren John Tancred. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUR BUILD (SOUTH EAST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOUR BUILD (SOUTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOUR BUILD (SOUTH EAST) LIMITED appear across sources?

Accepted Answer

FOUR BUILD (SOUTH EAST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOUR BUILD (SOUTH EAST) LIMITED

OWNERSHIP & CONTROL