Name: DESSY GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESSY GROUP UK LIMITED?

Accepted Answer

In the current sources, DESSY GROUP UK LIMITED is connected to Alan Dessy, Vivian Diamond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESSY GROUP UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESSY GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESSY GROUP UK LIMITED appear across sources?

Accepted Answer

DESSY GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESSY GROUP UK LIMITED

OWNERSHIP & CONTROL