Name: DEE COMMERCIAL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEE COMMERCIAL FINANCE LIMITED?

Accepted Answer

In the current sources, DEE COMMERCIAL FINANCE LIMITED is connected to Mr David Richard Meacher Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEE COMMERCIAL FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEE COMMERCIAL FINANCE LIMITED appear across sources?

Accepted Answer

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

DEE COMMERCIAL FINANCE LIMITED

OWNERSHIP & CONTROL