Name: DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD?

Accepted Answer

In the current sources, DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD is connected to Mr Derek Edward Grant, Mrs Nadia Veronica Foy Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD appear across sources?

Accepted Answer

DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DNG COMMERCIAL PROPERTY DEVELOPMENT SERVICES LTD

OWNERSHIP & CONTROL