Name: DRAGTEK CUSTOMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGTEK CUSTOMS LTD?

Accepted Answer

In the current sources, DRAGTEK CUSTOMS LTD is connected to Mrs Sasha-Ann Wiltshire, Mr Oliver Wiltshire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGTEK CUSTOMS LTD's risk level?

Accepted Answer

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

Question 3

Where does DRAGTEK CUSTOMS LTD appear across sources?

Accepted Answer

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

DRAGTEK CUSTOMS LTD

OWNERSHIP & CONTROL