Name: DIG DEEP CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIG DEEP CONSULTING LTD?

Accepted Answer

In the current sources, DIG DEEP CONSULTING LTD is connected to Douglas James Anthony Lord. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIG DEEP CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does DIG DEEP CONSULTING LTD appear across sources?

Accepted Answer

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

DIG DEEP CONSULTING LTD

OWNERSHIP & CONTROL