Name: DESMOND AND COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESMOND AND COMPANY LIMITED?

Accepted Answer

In the current sources, DESMOND AND COMPANY LIMITED is connected to Mrs Susan Lesley Desmond, Mr Robert Anthony Desmond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESMOND AND COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESMOND AND COMPANY LIMITED appear across sources?

Accepted Answer

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

DESMOND AND COMPANY LIMITED

OWNERSHIP & CONTROL