Name: DISTOY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISTOY LIMITED?

Accepted Answer

In the current sources, DISTOY LIMITED is connected to Mr David Whitehead Potter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISTOY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DISTOY LIMITED appear across sources?

Accepted Answer

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

DISTOY LIMITED

OWNERSHIP & CONTROL