Name: D AND G FISH SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D AND G FISH SALES LTD?

Accepted Answer

In the current sources, D AND G FISH SALES LTD is connected to Mr Christopher John Nicholson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D AND G FISH SALES LTD's risk level?

Accepted Answer

WhiteIntel flags D AND G FISH SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D AND G FISH SALES LTD appear across sources?

Accepted Answer

D AND G FISH SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D AND G FISH SALES LTD

OWNERSHIP & CONTROL

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