Name: DJB-E LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJB-E LTD?

Accepted Answer

In the current sources, DJB-E LTD is connected to Mr Daniel James Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJB-E LTD's risk level?

Accepted Answer

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

Question 3

Where does DJB-E LTD appear across sources?

Accepted Answer

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

DJB-E LTD

OWNERSHIP & CONTROL