Name: DJK CIVIL ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJK CIVIL ENGINEERING LIMITED?

Accepted Answer

In the current sources, DJK CIVIL ENGINEERING LIMITED is connected to Mr Daryl John Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJK CIVIL ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DJK CIVIL ENGINEERING LIMITED appear across sources?

Accepted Answer

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

DJK CIVIL ENGINEERING LIMITED

OWNERSHIP & CONTROL