Name: DDK PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DDK PROJECTS LIMITED, Company, GB

Question 1

Who owns DDK PROJECTS LIMITED?

Accepted Answer

In the current sources, DDK PROJECTS LIMITED is connected to Mr Alan Buchanan Donaldson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DDK PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DDK PROJECTS LIMITED appear across sources?

Accepted Answer

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

DDK PROJECTS LIMITED

/01Ownership & control

Ownership & control