Name: DGM CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGM CONSULTANCY LTD?

Accepted Answer

In the current sources, DGM CONSULTANCY LTD is connected to Mr Derek Alan Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGM CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DGM CONSULTANCY LTD appear across sources?

Accepted Answer

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

DGM CONSULTANCY LTD

OWNERSHIP & CONTROL