Name: BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD?

Accepted Answer

In the current sources, BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD is connected to Mr Benjamin Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD appear across sources?

Accepted Answer

BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENJAMIN T SANDS CARPENTERS AND BUILDERS LTD

OWNERSHIP & CONTROL