Name: D CASWELL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D CASWELL SERVICES LTD?

Accepted Answer

In the current sources, D CASWELL SERVICES LTD is connected to Mr Daniel James Caswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D CASWELL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does D CASWELL SERVICES LTD appear across sources?

Accepted Answer

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

D CASWELL SERVICES LTD

OWNERSHIP & CONTROL