Name: D&Z DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&Z DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, D&Z DEVELOPMENTS LIMITED is connected to Mrs Zoe Barnett, Mr David Joseph Juan Barnett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&Z DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D&Z DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

D&Z DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL