Name: UK BUILDERS&CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK BUILDERS&CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, UK BUILDERS&CONSTRUCTIONS LTD is connected to Mr Moazam Muhammad, Mr Mohammad Farooq Butt, Mr Mohammad Farooq Butt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK BUILDERS&CONSTRUCTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags UK BUILDERS&CONSTRUCTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK BUILDERS&CONSTRUCTIONS LTD appear across sources?

Accepted Answer

UK BUILDERS&CONSTRUCTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK BUILDERS&CONSTRUCTIONS LTD

OWNERSHIP & CONTROL