Name: D E FLOORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D E FLOORS LTD?

Accepted Answer

In the current sources, D E FLOORS LTD is connected to Mr Daniel Elms. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D E FLOORS LTD's risk level?

Accepted Answer

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

Question 3

Where does D E FLOORS LTD appear across sources?

Accepted Answer

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

D E FLOORS LTD

OWNERSHIP & CONTROL