Name: M SWEENEY CONTRACTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M SWEENEY CONTRACTORS LIMITED?

Accepted Answer

In the current sources, M SWEENEY CONTRACTORS LIMITED is connected to Mr Matthew Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M SWEENEY CONTRACTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M SWEENEY CONTRACTORS LIMITED appear across sources?

Accepted Answer

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

M SWEENEY CONTRACTORS LIMITED

OWNERSHIP & CONTROL