Name: D J INSPECTIONS NORTH EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D J INSPECTIONS NORTH EAST LTD?

Accepted Answer

In the current sources, D J INSPECTIONS NORTH EAST LTD is connected to Mr David Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D J INSPECTIONS NORTH EAST LTD's risk level?

Accepted Answer

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

Question 3

Where does D J INSPECTIONS NORTH EAST LTD appear across sources?

Accepted Answer

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

D J INSPECTIONS NORTH EAST LTD

OWNERSHIP & CONTROL