Name: DESORMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESORMES LIMITED?

Accepted Answer

In the current sources, DESORMES LIMITED is connected to CANNON INTERNATIONAL LIMITED, CANNON TUST COMPANY LIMITED, CANNON TRUST COMPANY LIMITED, BRYAN DENNIS NEILL, GARY DENNIS NEIL and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESORMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESORMES LIMITED appear across sources?

Accepted Answer

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

DESORMES LIMITED

OWNERSHIP & CONTROL