Name: HARVEY CONSTRUCTION SOUTH WEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEY CONSTRUCTION SOUTH WEST LIMITED?

Accepted Answer

In the current sources, HARVEY CONSTRUCTION SOUTH WEST LIMITED is connected to Mr James Geoffrey Harvey, Mr James Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEY CONSTRUCTION SOUTH WEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARVEY CONSTRUCTION SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVEY CONSTRUCTION SOUTH WEST LIMITED appear across sources?

Accepted Answer

HARVEY CONSTRUCTION SOUTH WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARVEY CONSTRUCTION SOUTH WEST LIMITED

OWNERSHIP & CONTROL