Name: EDM PROJECT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDM PROJECT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, EDM PROJECT MANAGEMENT LIMITED is connected to Mr Kevin Minnock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDM PROJECT MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDM PROJECT MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

EDM PROJECT MANAGEMENT LIMITED

OWNERSHIP & CONTROL