Name: COMBINED DESIGN AND BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMBINED DESIGN AND BUILD LTD?

Accepted Answer

In the current sources, COMBINED DESIGN AND BUILD LTD is connected to Mr Marlon Christopher Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMBINED DESIGN AND BUILD LTD's risk level?

Accepted Answer

WhiteIntel flags COMBINED DESIGN AND BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMBINED DESIGN AND BUILD LTD appear across sources?

Accepted Answer

COMBINED DESIGN AND BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMBINED DESIGN AND BUILD LTD

OWNERSHIP & CONTROL

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