Name: DOD INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOD INVESTMENTS LTD?

Accepted Answer

In the current sources, DOD INVESTMENTS LTD is connected to Miss Laura Jane Barclay, Mr Lee Barclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOD INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DOD INVESTMENTS LTD appear across sources?

Accepted Answer

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

DOD INVESTMENTS LTD

OWNERSHIP & CONTROL