Name: DEEP SIX ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEEP SIX ENGINEERING LTD?

Accepted Answer

In the current sources, DEEP SIX ENGINEERING LTD is connected to Mr Samuel Graham Balmford, Mrs Gemma Balmford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEEP SIX ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does DEEP SIX ENGINEERING LTD appear across sources?

Accepted Answer

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

DEEP SIX ENGINEERING LTD

OWNERSHIP & CONTROL