Name: DEALERGOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEALERGOLD LIMITED?

Accepted Answer

In the current sources, DEALERGOLD LIMITED is connected to Mrs Wendy Kathleen Lynch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEALERGOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEALERGOLD LIMITED appear across sources?

Accepted Answer

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

DEALERGOLD LIMITED

OWNERSHIP & CONTROL