Name: DK PLUMBING & HEATING SW LTD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DK PLUMBING & HEATING SW LTD LIMITED?

Accepted Answer

In the current sources, DK PLUMBING & HEATING SW LTD LIMITED is connected to Mr Dimitrious Kanaki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DK PLUMBING & HEATING SW LTD LIMITED's risk level?

Accepted Answer

WhiteIntel flags DK PLUMBING & HEATING SW LTD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DK PLUMBING & HEATING SW LTD LIMITED appear across sources?

Accepted Answer

DK PLUMBING & HEATING SW LTD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DK PLUMBING & HEATING SW LTD LIMITED

OWNERSHIP & CONTROL