Name: DL MODELS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DL MODELS LTD?

Accepted Answer

In the current sources, DL MODELS LTD is connected to Ms Deborah Lyn Connolly-Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DL MODELS LTD's risk level?

Accepted Answer

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

Question 3

Where does DL MODELS LTD appear across sources?

Accepted Answer

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

DL MODELS LTD

OWNERSHIP & CONTROL