Name: DGROOFINGG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGROOFINGG LIMITED?

Accepted Answer

In the current sources, DGROOFINGG LIMITED is connected to Tmai Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGROOFINGG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DGROOFINGG LIMITED appear across sources?

Accepted Answer

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

DGROOFINGG LIMITED

OWNERSHIP & CONTROL