Name: DAM UTILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAM UTILITIES LTD?

Accepted Answer

In the current sources, DAM UTILITIES LTD is connected to Mr Anthony Cauchie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAM UTILITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does DAM UTILITIES LTD appear across sources?

Accepted Answer

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

DAM UTILITIES LTD

OWNERSHIP & CONTROL