Name: DESIGNER BUILDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGNER BUILDS LIMITED?

Accepted Answer

In the current sources, DESIGNER BUILDS LIMITED is connected to Mr Michael Holder, Mr Yiltac Hussein Raif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGNER BUILDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESIGNER BUILDS LIMITED appear across sources?

Accepted Answer

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

DESIGNER BUILDS LIMITED

OWNERSHIP & CONTROL