Name: DAYGARD GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAYGARD GROUP LIMITED?

Accepted Answer

In the current sources, DAYGARD GROUP LIMITED is connected to Mr Craig Robert Lingard, Mr Rory Munday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAYGARD GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAYGARD GROUP LIMITED appear across sources?

Accepted Answer

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

DAYGARD GROUP LIMITED

OWNERSHIP & CONTROL