Name: DAVID OWEN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID OWEN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, DAVID OWEN DEVELOPMENTS LIMITED is connected to Mr David Owen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID OWEN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVID OWEN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

DAVID OWEN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL