Name: DANS VAULT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANS VAULT LIMITED, Company, GB

Question 1

Who owns DANS VAULT LIMITED?

Accepted Answer

In the current sources, DANS VAULT LIMITED is connected to Mr Danilo Villegas, Mr Danilo Villegas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANS VAULT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANS VAULT LIMITED appear across sources?

Accepted Answer

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

DANS VAULT LIMITED

Ownership & control

Company profile· live · Companies House

DANS VAULT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House