Name: D4 BUILDING AND ELECTRICAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D4 BUILDING AND ELECTRICAL SERVICES LTD?

Accepted Answer

In the current sources, D4 BUILDING AND ELECTRICAL SERVICES LTD is connected to Mr David Duggins, Mrs Samantha Hazel Duggins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D4 BUILDING AND ELECTRICAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags D4 BUILDING AND ELECTRICAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D4 BUILDING AND ELECTRICAL SERVICES LTD appear across sources?

Accepted Answer

D4 BUILDING AND ELECTRICAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D4 BUILDING AND ELECTRICAL SERVICES LTD

OWNERSHIP & CONTROL