Name: D&D CONSTRUCTION NORTH EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&D CONSTRUCTION NORTH EAST LIMITED?

Accepted Answer

In the current sources, D&D CONSTRUCTION NORTH EAST LIMITED is connected to Mr Joe Davison, Mr Mark Darville. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&D CONSTRUCTION NORTH EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D&D CONSTRUCTION NORTH EAST LIMITED appear across sources?

Accepted Answer

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

D&D CONSTRUCTION NORTH EAST LIMITED

OWNERSHIP & CONTROL