Name: DGB CONTRACTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGB CONTRACTS LTD?

Accepted Answer

In the current sources, DGB CONTRACTS LTD is connected to Mr Darren Gerard Breen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGB CONTRACTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DGB CONTRACTS LTD appear across sources?

Accepted Answer

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

DGB CONTRACTS LTD

OWNERSHIP & CONTROL