Name: DSE (N.E.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSE (N.E.) LIMITED?

Accepted Answer

In the current sources, DSE (N.E.) LIMITED is connected to Mrs Kerry Suzanne Slater, Mr David Slater. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSE (N.E.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DSE (N.E.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DSE (N.E.) LIMITED appear across sources?

Accepted Answer

DSE (N.E.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DSE (N.E.) LIMITED

OWNERSHIP & CONTROL