Name: D & T MODELS LTD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & T MODELS LTD LTD?

Accepted Answer

In the current sources, D & T MODELS LTD LTD is connected to Mr Declan Brian Sibley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & T MODELS LTD LTD's risk level?

Accepted Answer

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

Question 3

Where does D & T MODELS LTD LTD appear across sources?

Accepted Answer

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

D & T MODELS LTD LTD

OWNERSHIP & CONTROL