Name: DLP CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLP CONSULTING LIMITED?

Accepted Answer

In the current sources, DLP CONSULTING LIMITED is connected to Mr Darren Lee Perkins, Mrs Zoe Perkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLP CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DLP CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DLP CONSULTING LIMITED appear across sources?

Accepted Answer

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

DLP CONSULTING LIMITED

OWNERSHIP & CONTROL