Name: DFENZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DFENZ LIMITED?

Accepted Answer

In the current sources, DFENZ LIMITED is connected to Mr Lee Dennis Wolfe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DFENZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DFENZ LIMITED appear across sources?

Accepted Answer

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

DFENZ LIMITED

OWNERSHIP & CONTROL

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