Name: D V E SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D V E SERVICES LIMITED?

Accepted Answer

In the current sources, D V E SERVICES LIMITED is connected to Gary Webb, Mr Daniel Raymond Van Den Enden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D V E SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags D V E SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D V E SERVICES LIMITED appear across sources?

Accepted Answer

D V E SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D V E SERVICES LIMITED

OWNERSHIP & CONTROL