Name: BHS CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHS CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, BHS CONSTRUCTION LIMITED is connected to Mr Surjit Singh Phull. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHS CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BHS CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

BHS CONSTRUCTION LIMITED

OWNERSHIP & CONTROL