Name: DALYELL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALYELL PROPERTIES LIMITED?

Accepted Answer

In the current sources, DALYELL PROPERTIES LIMITED is connected to Mrs Clare Jennifer Holburn-Archer, Mr Alexander Charles Robert Branczik, Mr Matthew Guy Denney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALYELL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALYELL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DALYELL PROPERTIES LIMITED

OWNERSHIP & CONTROL