Name: DANIEL HANDLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL HANDLEY LIMITED?

Accepted Answer

In the current sources, DANIEL HANDLEY LIMITED is connected to Mr Daniel Paul Handley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL HANDLEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANIEL HANDLEY LIMITED appear across sources?

Accepted Answer

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

DANIEL HANDLEY LIMITED

OWNERSHIP & CONTROL

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