Name: DBG TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBG TRADING LIMITED?

Accepted Answer

In the current sources, DBG TRADING LIMITED is connected to Daniel Bovingdon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBG TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DBG TRADING LIMITED appear across sources?

Accepted Answer

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

DBG TRADING LIMITED

OWNERSHIP & CONTROL