Name: D & D CONSULTANCY, TRAINING & PUBLISHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & D CONSULTANCY, TRAINING & PUBLISHING LTD?

Accepted Answer

In the current sources, D & D CONSULTANCY, TRAINING & PUBLISHING LTD is connected to Mr Gregory Dallas, Ms Jennifer Anne Devers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & D CONSULTANCY, TRAINING & PUBLISHING LTD's risk level?

Accepted Answer

WhiteIntel flags D & D CONSULTANCY, TRAINING & PUBLISHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & D CONSULTANCY, TRAINING & PUBLISHING LTD appear across sources?

Accepted Answer

D & D CONSULTANCY, TRAINING & PUBLISHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & D CONSULTANCY, TRAINING & PUBLISHING LTD

OWNERSHIP & CONTROL