Name: EAST MIDLANDS BUILDING AND CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST MIDLANDS BUILDING AND CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, EAST MIDLANDS BUILDING AND CONSTRUCTION LIMITED is connected to Mr Adrian Burbidge, Miss Katie Sweetman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST MIDLANDS BUILDING AND CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST MIDLANDS BUILDING AND CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

EAST MIDLANDS BUILDING AND CONSTRUCTION LIMITED

OWNERSHIP & CONTROL