Name: D&N ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&N ESTATES LIMITED?

Accepted Answer

In the current sources, D&N ESTATES LIMITED is connected to Mr Suketu Khandubai Patel, Mrs Jacqueline Catherine Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&N ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D&N ESTATES LIMITED appear across sources?

Accepted Answer

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

D&N ESTATES LIMITED

OWNERSHIP & CONTROL