Name: DTFSALESUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DTFSALESUK LTD?

Accepted Answer

In the current sources, DTFSALESUK LTD is connected to Mr Daniel Thomas Field. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DTFSALESUK LTD's risk level?

Accepted Answer

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

Question 3

Where does DTFSALESUK LTD appear across sources?

Accepted Answer

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

DTFSALESUK LTD

OWNERSHIP & CONTROL