Name: DLM PLASTERING WORKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLM PLASTERING WORKS LIMITED?

Accepted Answer

In the current sources, DLM PLASTERING WORKS LIMITED is connected to Mr Declan Michael Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLM PLASTERING WORKS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DLM PLASTERING WORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DLM PLASTERING WORKS LIMITED appear across sources?

Accepted Answer

DLM PLASTERING WORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DLM PLASTERING WORKS LIMITED

OWNERSHIP & CONTROL