Name: DANEHILL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANEHILL SERVICES LIMITED?

Accepted Answer

In the current sources, DANEHILL SERVICES LIMITED is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), James Charles Hays. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANEHILL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DANEHILL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANEHILL SERVICES LIMITED appear across sources?

Accepted Answer

DANEHILL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

DANEHILL SERVICES LIMITED

OWNERSHIP & CONTROL