Name: DEANIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEANIES LTD?

Accepted Answer

In the current sources, DEANIES LTD is connected to Mrs Rachel Anne Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEANIES LTD's risk level?

Accepted Answer

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

Question 3

Where does DEANIES LTD appear across sources?

Accepted Answer

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

DEANIES LTD

OWNERSHIP & CONTROL