Name: DG SEWELL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DG SEWELL LTD?

Accepted Answer

In the current sources, DG SEWELL LTD is connected to Mr Mark Gil Fernandez, Leah Head. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DG SEWELL LTD's risk level?

Accepted Answer

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

Question 3

Where does DG SEWELL LTD appear across sources?

Accepted Answer

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

DG SEWELL LTD

OWNERSHIP & CONTROL