Name: DGJ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGJ LTD?

Accepted Answer

In the current sources, DGJ LTD is connected to Mr David Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGJ LTD's risk level?

Accepted Answer

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

Question 3

Where does DGJ LTD appear across sources?

Accepted Answer

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

DGJ LTD

OWNERSHIP & CONTROL