Name: COLLECTIVE GROUP AND CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLLECTIVE GROUP AND CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, COLLECTIVE GROUP AND CONSTRUCTION LIMITED is connected to Mr Ronan Gleeson, Mr Jonas Herman Rinkauskas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLLECTIVE GROUP AND CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLLECTIVE GROUP AND CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

COLLECTIVE GROUP AND CONSTRUCTION LIMITED

OWNERSHIP & CONTROL