Name: DS TRADING(UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DS TRADING(UK) LTD, Company, GB

Question 1

Who owns DS TRADING(UK) LTD?

Accepted Answer

In the current sources, DS TRADING(UK) LTD is connected to Mrs Pamela Florence Cox, Mrs Pamela Florence Cox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS TRADING(UK) LTD's risk level?

Accepted Answer

WhiteIntel flags DS TRADING(UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DS TRADING(UK) LTD appear across sources?

Accepted Answer

DS TRADING(UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DS TRADING(UK) LTD

Ownership & control

Company profile· live · Companies House

DS TRADING(UK) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House