Name: D I ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D I ACCOUNTANTS LTD?

Accepted Answer

In the current sources, D I ACCOUNTANTS LTD is connected to M Ian David Thompson, Mr David Glossop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D I ACCOUNTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags D I ACCOUNTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D I ACCOUNTANTS LTD appear across sources?

Accepted Answer

D I ACCOUNTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D I ACCOUNTANTS LTD

OWNERSHIP & CONTROL