Name: D & M MECHANICAL BODYSHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & M MECHANICAL BODYSHOP LIMITED?

Accepted Answer

In the current sources, D & M MECHANICAL BODYSHOP LIMITED is connected to Mr Oniel Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & M MECHANICAL BODYSHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags D & M MECHANICAL BODYSHOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & M MECHANICAL BODYSHOP LIMITED appear across sources?

Accepted Answer

D & M MECHANICAL BODYSHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & M MECHANICAL BODYSHOP LIMITED

OWNERSHIP & CONTROL