Name: D.Z COMMISSIONING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.Z COMMISSIONING SERVICES LIMITED?

Accepted Answer

In the current sources, D.Z COMMISSIONING SERVICES LIMITED is connected to Mr Kevin Diamond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.Z COMMISSIONING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D.Z COMMISSIONING SERVICES LIMITED appear across sources?

Accepted Answer

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

D.Z COMMISSIONING SERVICES LIMITED

OWNERSHIP & CONTROL

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