Name: DND DRIVING SCHOOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DND DRIVING SCHOOL LTD?

Accepted Answer

In the current sources, DND DRIVING SCHOOL LTD is connected to Ms Duygu Ozcan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DND DRIVING SCHOOL LTD's risk level?

Accepted Answer

WhiteIntel flags DND DRIVING SCHOOL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DND DRIVING SCHOOL LTD appear across sources?

Accepted Answer

DND DRIVING SCHOOL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DND DRIVING SCHOOL LTD

OWNERSHIP & CONTROL