Name: DE MONTFORT EXPERTISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE MONTFORT EXPERTISE LIMITED?

Accepted Answer

In the current sources, DE MONTFORT EXPERTISE LIMITED is connected to Professor Dominic Shellard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE MONTFORT EXPERTISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DE MONTFORT EXPERTISE LIMITED appear across sources?

Accepted Answer

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

DE MONTFORT EXPERTISE LIMITED

OWNERSHIP & CONTROL