Name: DAISYBLUEBELLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISYBLUEBELLE LIMITED?

Accepted Answer

In the current sources, DAISYBLUEBELLE LIMITED is connected to Ms Jean Ann Godino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISYBLUEBELLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAISYBLUEBELLE LIMITED appear across sources?

Accepted Answer

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

DAISYBLUEBELLE LIMITED

OWNERSHIP & CONTROL