Name: DAISY HANDLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY HANDLEY LIMITED?

Accepted Answer

In the current sources, DAISY HANDLEY LIMITED is connected to Miss Daisy Grace Handley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY HANDLEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAISY HANDLEY LIMITED appear across sources?

Accepted Answer

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

DAISY HANDLEY LIMITED

OWNERSHIP & CONTROL