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

Question 1

Who owns DCG HOLD LIMITED?

Accepted Answer

In the current sources, DCG HOLD LIMITED is connected to Mr Daran Graham, Mr Daran Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DCG HOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DCG HOLD LIMITED appear across sources?

Accepted Answer

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

DCG HOLD LIMITED

/01Ownership & control

Ownership & control