Name: DAVIES DEVELOPMENT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVIES DEVELOPMENT HOLDINGS LTD?

Accepted Answer

In the current sources, DAVIES DEVELOPMENT HOLDINGS LTD is connected to Mr Jack Harvey Glyn Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVIES DEVELOPMENT HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVIES DEVELOPMENT HOLDINGS LTD appear across sources?

Accepted Answer

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

DAVIES DEVELOPMENT HOLDINGS LTD

OWNERSHIP & CONTROL