Name: DESTINY PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESTINY PROJECTS LTD?

Accepted Answer

In the current sources, DESTINY PROJECTS LTD is connected to Mr Audie Steven Waterman, Mrs Georgina Emma Waterman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESTINY PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DESTINY PROJECTS LTD appear across sources?

Accepted Answer

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

DESTINY PROJECTS LTD

OWNERSHIP & CONTROL