Name: DGB CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGB CONSTRUCTION LTD?

Accepted Answer

In the current sources, DGB CONSTRUCTION LTD is connected to Mr Glynn Desmond Cartwright, Mr Brian Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGB CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DGB CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DGB CONSTRUCTION LTD

OWNERSHIP & CONTROL