Name: DESIGN ONE THREE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN ONE THREE LIMITED?

Accepted Answer

In the current sources, DESIGN ONE THREE LIMITED is connected to Mr Mark John Darvill, Mrs Antonina Darvill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN ONE THREE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DESIGN ONE THREE LIMITED appear across sources?

Accepted Answer

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

DESIGN ONE THREE LIMITED

OWNERSHIP & CONTROL