Name: DT RENOVATIONS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DT RENOVATIONS UK LIMITED?

Accepted Answer

In the current sources, DT RENOVATIONS UK LIMITED is connected to Mr Trevor Thomas-Wharwood, Mr Delroy Thomas-Wharwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DT RENOVATIONS UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DT RENOVATIONS UK LIMITED appear across sources?

Accepted Answer

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

DT RENOVATIONS UK LIMITED

OWNERSHIP & CONTROL