Name: IAN DENNETT PLUMBING & HEATING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAN DENNETT PLUMBING & HEATING LIMITED?

Accepted Answer

In the current sources, IAN DENNETT PLUMBING & HEATING LIMITED is connected to Mr Ian Paul Dennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAN DENNETT PLUMBING & HEATING LIMITED's risk level?

Accepted Answer

WhiteIntel flags IAN DENNETT PLUMBING & HEATING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAN DENNETT PLUMBING & HEATING LIMITED appear across sources?

Accepted Answer

IAN DENNETT PLUMBING & HEATING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IAN DENNETT PLUMBING & HEATING LIMITED

OWNERSHIP & CONTROL