Name: TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC.?

Accepted Answer

In the current sources, TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC. is connected to COTTLE RODNEY ANDREW, SEALY GEORGE HENRY, SEALY RUDOLPH RICARDO, BLUNT VERE ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC. appear across sources?

Accepted Answer

TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TURNKEY CONSTRUCTION AND MAINTENANCE SERVICES INC.

OWNERSHIP & CONTROL