Name: DSQUARE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSQUARE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, DSQUARE DEVELOPMENTS LIMITED is connected to Danny Dyer, Jacqueline Barnard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSQUARE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DSQUARE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

DSQUARE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL