Name: D2G SCOTLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D2G SCOTLAND LTD?

Accepted Answer

In the current sources, D2G SCOTLAND LTD is connected to Mrs Simran Kaur Suri, Mr Sehaj Singh Suri, Mr Prabhgun Singh Suri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D2G SCOTLAND LTD's risk level?

Accepted Answer

WhiteIntel flags D2G SCOTLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D2G SCOTLAND LTD appear across sources?

Accepted Answer

D2G SCOTLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D2G SCOTLAND LTD

OWNERSHIP & CONTROL