Name: DM CARPENTRY & HOME IMPROVEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DM CARPENTRY & HOME IMPROVEMENT LIMITED?

Accepted Answer

In the current sources, DM CARPENTRY & HOME IMPROVEMENT LIMITED is connected to Mr Daniel James Marsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DM CARPENTRY & HOME IMPROVEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DM CARPENTRY & HOME IMPROVEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DM CARPENTRY & HOME IMPROVEMENT LIMITED appear across sources?

Accepted Answer

DM CARPENTRY & HOME IMPROVEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DM CARPENTRY & HOME IMPROVEMENT LIMITED

OWNERSHIP & CONTROL