Name: DE&S PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE&S PROPERTIES LTD, Company, GB

Question 1

Who owns DE&S PROPERTIES LTD?

Accepted Answer

In the current sources, DE&S PROPERTIES LTD is connected to Mr Dean Paul Mcginty, Mrs Stephanie Mcginty, Mrs Stephanie Mcginty, Mr Dean Paul Mcginty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE&S PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags DE&S PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE&S PROPERTIES LTD appear across sources?

Accepted Answer

DE&S PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DE&S PROPERTIES LTD

/01Ownership & control

Ownership & control