Name: DENZ CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENZ CONSULTING LIMITED?

Accepted Answer

In the current sources, DENZ CONSULTING LIMITED is connected to Mr Colin George Dennison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENZ CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DENZ CONSULTING LIMITED appear across sources?

Accepted Answer

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

DENZ CONSULTING LIMITED

OWNERSHIP & CONTROL