Name: D & JL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & JL LIMITED?

Accepted Answer

In the current sources, D & JL LIMITED is connected to Mr James Leighton, Mrs Diane Mary Leighton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & JL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D & JL LIMITED appear across sources?

Accepted Answer

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

D & JL LIMITED

OWNERSHIP & CONTROL