Name: BG CONSTRUCTION AND DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BG CONSTRUCTION AND DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, BG CONSTRUCTION AND DEVELOPMENTS LIMITED is connected to Mr Brent Anthony Ganley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BG CONSTRUCTION AND DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BG CONSTRUCTION AND DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

BG CONSTRUCTION AND DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL

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