Name: DEM PLUMBING AND HEATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEM PLUMBING AND HEATING LTD?

Accepted Answer

In the current sources, DEM PLUMBING AND HEATING LTD is connected to Mr Dwayne Mclean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEM PLUMBING AND HEATING LTD's risk level?

Accepted Answer

WhiteIntel flags DEM PLUMBING AND HEATING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEM PLUMBING AND HEATING LTD appear across sources?

Accepted Answer

DEM PLUMBING AND HEATING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEM PLUMBING AND HEATING LTD

OWNERSHIP & CONTROL