Name: DEVELOPMENTS PLUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVELOPMENTS PLUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, DEVELOPMENTS PLUS HOLDINGS LIMITED is connected to Mr Christopher John Davies, Mr Remy Thomissen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVELOPMENTS PLUS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVELOPMENTS PLUS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DEVELOPMENTS PLUS HOLDINGS LIMITED

OWNERSHIP & CONTROL