Name: D GLEN & CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D GLEN & CO. LTD.?

Accepted Answer

In the current sources, D GLEN & CO. LTD. is connected to Mr David Alexander Glen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D GLEN & CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does D GLEN & CO. LTD. appear across sources?

Accepted Answer

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

D GLEN & CO. LTD.

OWNERSHIP & CONTROL