Name: DAVID GLEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID GLEN LIMITED?

Accepted Answer

In the current sources, DAVID GLEN LIMITED is connected to Mrs Susan Doreen Hearsey, Mrs Susan Doreen Hearsey, Mr David Glen Hearsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID GLEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVID GLEN LIMITED appear across sources?

Accepted Answer

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

DAVID GLEN LIMITED

OWNERSHIP & CONTROL