Name: DIGIFLEC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGIFLEC LTD?

Accepted Answer

In the current sources, DIGIFLEC LTD is connected to Mr Steven Gillan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGIFLEC LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGIFLEC LTD appear across sources?

Accepted Answer

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

DIGIFLEC LTD

OWNERSHIP & CONTROL