Name: D S REFURBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D S REFURBS LIMITED?

Accepted Answer

In the current sources, D S REFURBS LIMITED is connected to Mr Daniel Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D S REFURBS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D S REFURBS LIMITED appear across sources?

Accepted Answer

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

D S REFURBS LIMITED

OWNERSHIP & CONTROL