Name: D.J.B. MODEL ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.J.B. MODEL ENGINEERING LIMITED?

Accepted Answer

In the current sources, D.J.B. MODEL ENGINEERING LIMITED is connected to Mr Paul Robert Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.J.B. MODEL ENGINEERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags D.J.B. MODEL ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.J.B. MODEL ENGINEERING LIMITED appear across sources?

Accepted Answer

D.J.B. MODEL ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D.J.B. MODEL ENGINEERING LIMITED

OWNERSHIP & CONTROL

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