Name: DF MAINLINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DF MAINLINE LTD?

Accepted Answer

In the current sources, DF MAINLINE LTD is connected to Mr Anthony Oliver Pickthall, Mr Daniel Charles Buck, Mr Geoffrey Tootell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DF MAINLINE LTD's risk level?

Accepted Answer

WhiteIntel flags DF MAINLINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DF MAINLINE LTD appear across sources?

Accepted Answer

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

DF MAINLINE LTD

OWNERSHIP & CONTROL