Name: D W TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D W TRANSPORT LIMITED?

Accepted Answer

In the current sources, D W TRANSPORT LIMITED is connected to Mr Dean West. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D W TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D W TRANSPORT LIMITED appear across sources?

Accepted Answer

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

D W TRANSPORT LIMITED

OWNERSHIP & CONTROL