Name: D2D TIMBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D2D TIMBER LTD?

Accepted Answer

In the current sources, D2D TIMBER LTD is connected to Mr Kieran Gutsell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D2D TIMBER LTD's risk level?

Accepted Answer

WhiteIntel flags D2D TIMBER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D2D TIMBER LTD appear across sources?

Accepted Answer

D2D TIMBER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D2D TIMBER LTD

OWNERSHIP & CONTROL