Name: DF CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DF CONSULTANTS LIMITED?

Accepted Answer

In the current sources, DF CONSULTANTS LIMITED is connected to THE BEARER - HOLDER THE BERESFORD GROUP, THE BEARER - HOLDER THE BERESFORD GROUP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DF CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DF CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DF CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

DF CONSULTANTS LIMITED

OWNERSHIP & CONTROL