Name: DT ATTENDANCE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DT ATTENDANCE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, DT ATTENDANCE CONSULTANCY LIMITED is connected to Mrs Dawn Patricia Thompson, Heidi Conner, Mrs Heidi Conner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DT ATTENDANCE CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DT ATTENDANCE CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

DT ATTENDANCE CONSULTANCY LIMITED

OWNERSHIP & CONTROL