Name: DJD CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJD CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, DJD CONSTRUCTION LIMITED is connected to Mrs Carol Wendy Dunn, Mr David Dunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJD CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DJD CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

DJD CONSTRUCTION LIMITED

OWNERSHIP & CONTROL