Name: D.B.C. PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.B.C. PROPERTIES LIMITED?

Accepted Answer

In the current sources, D.B.C. PROPERTIES LIMITED is connected to Mrs Deborah Hartill-Winkle, Mr Douglas Charles Hartill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.B.C. PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags D.B.C. PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.B.C. PROPERTIES LIMITED appear across sources?

Accepted Answer

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

D.B.C. PROPERTIES LIMITED

OWNERSHIP & CONTROL