---
title: "CONSTRUCTIONSITEAIK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa2e4543-b949-4fdc-9242-22eb4a51c4d7
json: https://whiteintel.dev/api/public/dossier/fa2e4543-b949-4fdc-9242-22eb4a51c4d7
identifier: gb-coh:16324321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTRUCTIONSITEAIK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16324321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa2e4543-b949-4fdc-9242-22eb4a51c4d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa2e4543-b949-4fdc-9242-22eb4a51c4d7  

## Ownership & control

### Owners / controllers

- **O'Sullivan Liam** (beneficial owner) — https://whiteintel.dev/entity/fd26d9b3-024a-434e-987c-06aa6832f661
- **Thomas Charles Newick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9aaadeb7-bae9-4b48-a5c0-b58c2a1e7e1e
- **Exerginc Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b84c600d-478a-4ac7-8978-f04dea7a751b

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16324321

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONSTRUCTIONSITEAIK LTD** — https://whiteintel.dev/entity/fa2e4543-b949-4fdc-9242-22eb4a51c4d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUCTIONSITEAIK LTD**. Human view: https://whiteintel.dev/entity/fa2e4543-b949-4fdc-9242-22eb4a51c4d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa2e4543-b949-4fdc-9242-22eb4a51c4d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._