Name: D.J. SMITH BOOKKEEPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.J. SMITH BOOKKEEPING LTD?

Accepted Answer

In the current sources, D.J. SMITH BOOKKEEPING LTD is connected to Mrs Deborah Jane Smith, Mr Peter George Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.J. SMITH BOOKKEEPING LTD's risk level?

Accepted Answer

WhiteIntel flags D.J. SMITH BOOKKEEPING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.J. SMITH BOOKKEEPING LTD appear across sources?

Accepted Answer

D.J. SMITH BOOKKEEPING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D.J. SMITH BOOKKEEPING LTD

OWNERSHIP & CONTROL