Name: DS FUELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DS FUELS LIMITED?

Accepted Answer

In the current sources, DS FUELS LIMITED is connected to Mr Joe Gallagher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS FUELS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DS FUELS LIMITED appear across sources?

Accepted Answer

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

DS FUELS LIMITED

OWNERSHIP & CONTROL

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