Name: DENWICK ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DENWICK ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DENWICK ASSOCIATES LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DENWICK ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DENWICK ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DENWICK ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

DENWICK ASSOCIATES LIMITED

OWNERSHIP & CONTROL