Name: DKI HOLDINGS (SUSSEX) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DKI HOLDINGS (SUSSEX) LTD?

Accepted Answer

In the current sources, DKI HOLDINGS (SUSSEX) LTD is connected to Mr David Edward Kirk, Mr Keith Wagstaff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DKI HOLDINGS (SUSSEX) LTD's risk level?

Accepted Answer

WhiteIntel flags DKI HOLDINGS (SUSSEX) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DKI HOLDINGS (SUSSEX) LTD appear across sources?

Accepted Answer

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

DKI HOLDINGS (SUSSEX) LTD

OWNERSHIP & CONTROL