Name: ATWELL DALGLIESH COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATWELL DALGLIESH COMPANY LIMITED?

Accepted Answer

In the current sources, ATWELL DALGLIESH COMPANY LIMITED is connected to TUCKER PETER GEOFFREY K., TUCKER ROBINA C., M.E.M. SERVICES LIMITED, TUCKER PETER RANDALL K., TUCKER PETER ALBERT K. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATWELL DALGLIESH COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATWELL DALGLIESH COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATWELL DALGLIESH COMPANY LIMITED appear across sources?

Accepted Answer

ATWELL DALGLIESH COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ATWELL DALGLIESH COMPANY LIMITED

OWNERSHIP & CONTROL