Name: D J HOLMES DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D J HOLMES DEVELOPMENTS LTD, Company, GB

Question 1

Who owns D J HOLMES DEVELOPMENTS LTD?

Accepted Answer

In the current sources, D J HOLMES DEVELOPMENTS LTD is connected to David Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D J HOLMES DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does D J HOLMES DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

D J HOLMES DEVELOPMENTS LTD

Ownership & control

Company profile· live · Companies House

D J HOLMES DEVELOPMENTS LTD

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Ownership & control

Company profile· live · Companies House