Name: D&G CONSTRUCTION AND JOINERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&G CONSTRUCTION AND JOINERY LIMITED?

Accepted Answer

In the current sources, D&G CONSTRUCTION AND JOINERY LIMITED is connected to Mr Duncan Wardrop, Mrs Gillian Wardrop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&G CONSTRUCTION AND JOINERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags D&G CONSTRUCTION AND JOINERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&G CONSTRUCTION AND JOINERY LIMITED appear across sources?

Accepted Answer

D&G CONSTRUCTION AND JOINERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&G CONSTRUCTION AND JOINERY LIMITED

OWNERSHIP & CONTROL