Name: DONNA'S DAISY'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONNA'S DAISY'S LIMITED?

Accepted Answer

In the current sources, DONNA'S DAISY'S LIMITED is connected to Mr Graham Alexander Thacker, Donna Ann Thacker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONNA'S DAISY'S LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DONNA'S DAISY'S LIMITED appear across sources?

Accepted Answer

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

DONNA'S DAISY'S LIMITED

OWNERSHIP & CONTROL