Name: DAZZLE GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAZZLE GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, DAZZLE GROUP HOLDINGS LTD is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAZZLE GROUP HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags DAZZLE GROUP HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAZZLE GROUP HOLDINGS LTD appear across sources?

Accepted Answer

DAZZLE GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

DAZZLE GROUP HOLDINGS LTD

OWNERSHIP & CONTROL