Name: D2 DETAILING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D2 DETAILING SERVICES LTD?

Accepted Answer

In the current sources, D2 DETAILING SERVICES LTD is connected to Mr Dylan James Carr, Mr Dimitar Vasilev Kostadinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D2 DETAILING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags D2 DETAILING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D2 DETAILING SERVICES LTD appear across sources?

Accepted Answer

D2 DETAILING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D2 DETAILING SERVICES LTD

OWNERSHIP & CONTROL