Name: DZW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DZW LIMITED?

Accepted Answer

In the current sources, DZW LIMITED is connected to Ms Donna Maria Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DZW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DZW LIMITED appear across sources?

Accepted Answer

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

DZW LIMITED

OWNERSHIP & CONTROL