Name: DJC ELECTRICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJC ELECTRICS LIMITED?

Accepted Answer

In the current sources, DJC ELECTRICS LIMITED is connected to Mr Daniel John Colverd, Mrs Janice Colverd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJC ELECTRICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DJC ELECTRICS LIMITED appear across sources?

Accepted Answer

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

DJC ELECTRICS LIMITED

OWNERSHIP & CONTROL