Name: TRADESTONE CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADESTONE CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, TRADESTONE CONSTRUCTION LIMITED is connected to Mr Shane Anthony Rawlinson, Mr Gerard Mcdonagh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADESTONE CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADESTONE CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

TRADESTONE CONSTRUCTION LIMITED

OWNERSHIP & CONTROL