Name: D & M PROPERTIES (NE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & M PROPERTIES (NE) LIMITED?

Accepted Answer

In the current sources, D & M PROPERTIES (NE) LIMITED is connected to Mr David Robert Henderson, Miss Maxine Calvert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & M PROPERTIES (NE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags D & M PROPERTIES (NE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & M PROPERTIES (NE) LIMITED appear across sources?

Accepted Answer

D & M PROPERTIES (NE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & M PROPERTIES (NE) LIMITED

OWNERSHIP & CONTROL