Name: CONSTRUCTION & GROUNDWORKS (SURREY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION & GROUNDWORKS (SURREY) LTD?

Accepted Answer

In the current sources, CONSTRUCTION & GROUNDWORKS (SURREY) LTD is connected to Mrs Jennifer Dawn Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION & GROUNDWORKS (SURREY) LTD's risk level?

Accepted Answer

WhiteIntel flags CONSTRUCTION & GROUNDWORKS (SURREY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCTION & GROUNDWORKS (SURREY) LTD appear across sources?

Accepted Answer

CONSTRUCTION & GROUNDWORKS (SURREY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONSTRUCTION & GROUNDWORKS (SURREY) LTD

OWNERSHIP & CONTROL

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