Name: DCEIL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DCEIL HOLDINGS LTD, Company, GB

Question 1

Who owns DCEIL HOLDINGS LTD?

Accepted Answer

In the current sources, DCEIL HOLDINGS LTD is connected to Mrs Clare Coleman, Mr Daniel Marcus Coleman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DCEIL HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does DCEIL HOLDINGS LTD appear across sources?

Accepted Answer

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

DCEIL HOLDINGS LTD

/01Ownership & control

Ownership & control