Name: D2 FACILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D2 FACILITIES LIMITED?

Accepted Answer

In the current sources, D2 FACILITIES LIMITED is connected to Mr Thomas David Mills, Mr Jordan James Howard, Mr Daniel Thomas Everard, Mr Daniel John Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D2 FACILITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags D2 FACILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D2 FACILITIES LIMITED appear across sources?

Accepted Answer

D2 FACILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D2 FACILITIES LIMITED

OWNERSHIP & CONTROL