Name: DG SERVICES (PETERBOROUGH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DG SERVICES (PETERBOROUGH) LTD?

Accepted Answer

In the current sources, DG SERVICES (PETERBOROUGH) LTD is connected to Mr Daniel Ross Craig Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DG SERVICES (PETERBOROUGH) LTD's risk level?

Accepted Answer

WhiteIntel flags DG SERVICES (PETERBOROUGH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DG SERVICES (PETERBOROUGH) LTD appear across sources?

Accepted Answer

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

DG SERVICES (PETERBOROUGH) LTD

OWNERSHIP & CONTROL