Name: DONEDEALNI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONEDEALNI LIMITED?

Accepted Answer

In the current sources, DONEDEALNI LIMITED is connected to Mrs Stephanie Spiers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONEDEALNI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DONEDEALNI LIMITED appear across sources?

Accepted Answer

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

DONEDEALNI LIMITED

OWNERSHIP & CONTROL