Name: DEESIDE LOG CABINS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEESIDE LOG CABINS LTD?

Accepted Answer

In the current sources, DEESIDE LOG CABINS LTD is connected to Mr Alan Leslie Riach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEESIDE LOG CABINS LTD's risk level?

Accepted Answer

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

Question 3

Where does DEESIDE LOG CABINS LTD appear across sources?

Accepted Answer

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

DEESIDE LOG CABINS LTD

OWNERSHIP & CONTROL