Name: D S SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D S SUPPLIES LIMITED?

Accepted Answer

In the current sources, D S SUPPLIES LIMITED is connected to Mrs Sharon Elizabeth Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D S SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D S SUPPLIES LIMITED appear across sources?

Accepted Answer

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

D S SUPPLIES LIMITED

OWNERSHIP & CONTROL