Name: DINAS POWYS IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DINAS POWYS IT LIMITED?

Accepted Answer

In the current sources, DINAS POWYS IT LIMITED is connected to Mr Craig Michael Driscoll, Mrs Sharon Christine Driscoll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DINAS POWYS IT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DINAS POWYS IT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DINAS POWYS IT LIMITED appear across sources?

Accepted Answer

DINAS POWYS IT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DINAS POWYS IT LIMITED

OWNERSHIP & CONTROL