Name: DAVIES & DAVIES PROJECT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVIES & DAVIES PROJECT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, DAVIES & DAVIES PROJECT MANAGEMENT LIMITED is connected to Mrs Janet Susan Croft, Ms Helena Heather Croft, Mr Martin David Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVIES & DAVIES PROJECT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVIES & DAVIES PROJECT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVIES & DAVIES PROJECT MANAGEMENT LIMITED appear across sources?

Accepted Answer

DAVIES & DAVIES PROJECT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVIES & DAVIES PROJECT MANAGEMENT LIMITED

OWNERSHIP & CONTROL