Name: D HILLIER REFURBISHMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D HILLIER REFURBISHMENTS LIMITED?

Accepted Answer

In the current sources, D HILLIER REFURBISHMENTS LIMITED is connected to Mr Darren Hillier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D HILLIER REFURBISHMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D HILLIER REFURBISHMENTS LIMITED appear across sources?

Accepted Answer

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

D HILLIER REFURBISHMENTS LIMITED

OWNERSHIP & CONTROL