Name: DVGP UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DVGP UK LTD?

Accepted Answer

In the current sources, DVGP UK LTD is connected to Guillen Lopez Serrano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DVGP UK LTD's risk level?

Accepted Answer

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

Question 3

Where does DVGP UK LTD appear across sources?

Accepted Answer

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

DVGP UK LTD

OWNERSHIP & CONTROL