Name: C D JOINERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C D JOINERY LTD?

Accepted Answer

In the current sources, C D JOINERY LTD is connected to Mr David Dick, Mr Michael Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C D JOINERY LTD's risk level?

Accepted Answer

WhiteIntel flags C D JOINERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C D JOINERY LTD appear across sources?

Accepted Answer

C D JOINERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C D JOINERY LTD

OWNERSHIP & CONTROL