Name: AJ BUILDING CONTRACTORS ANGLESEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AJ BUILDING CONTRACTORS ANGLESEY LTD?

Accepted Answer

In the current sources, AJ BUILDING CONTRACTORS ANGLESEY LTD is connected to Mr Anthony Dean, Mr Jack Anthony Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJ BUILDING CONTRACTORS ANGLESEY LTD's risk level?

Accepted Answer

WhiteIntel flags AJ BUILDING CONTRACTORS ANGLESEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AJ BUILDING CONTRACTORS ANGLESEY LTD appear across sources?

Accepted Answer

AJ BUILDING CONTRACTORS ANGLESEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AJ BUILDING CONTRACTORS ANGLESEY LTD

OWNERSHIP & CONTROL