Name: DNL PLUMBING & HEATING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DNL PLUMBING & HEATING LIMITED?

Accepted Answer

In the current sources, DNL PLUMBING & HEATING LIMITED is connected to Mr Daniel Lee, Mr Lewis Edward Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DNL PLUMBING & HEATING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DNL PLUMBING & HEATING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DNL PLUMBING & HEATING LIMITED appear across sources?

Accepted Answer

DNL PLUMBING & HEATING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DNL PLUMBING & HEATING LIMITED

OWNERSHIP & CONTROL