Name: DBO CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBO CONSULTANCY LTD?

Accepted Answer

In the current sources, DBO CONSULTANCY LTD is connected to Mr Daniel Brett Ornstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBO CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DBO CONSULTANCY LTD appear across sources?

Accepted Answer

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

DBO CONSULTANCY LTD

OWNERSHIP & CONTROL