Name: DILLON SINCLAIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILLON SINCLAIR LIMITED?

Accepted Answer

In the current sources, DILLON SINCLAIR LIMITED is connected to Mr Marc Anthony Feldman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILLON SINCLAIR LIMITED's risk level?

Accepted Answer

WhiteIntel flags DILLON SINCLAIR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DILLON SINCLAIR LIMITED appear across sources?

Accepted Answer

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

DILLON SINCLAIR LIMITED

OWNERSHIP & CONTROL