Name: DANIEL PROPERTY CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL PROPERTY CONSULTANCY LIMITED?

Accepted Answer

In the current sources, DANIEL PROPERTY CONSULTANCY LIMITED is connected to Mr Gareth Daniel Dominique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL PROPERTY CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANIEL PROPERTY CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

DANIEL PROPERTY CONSULTANCY LIMITED

OWNERSHIP & CONTROL