Name: DESIGN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN HOLDINGS LIMITED?

Accepted Answer

In the current sources, DESIGN HOLDINGS LIMITED is connected to CREBBIN RONALD, VOSS JEREMY ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESIGN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGN HOLDINGS LIMITED appear across sources?

Accepted Answer

DESIGN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DESIGN HOLDINGS LIMITED

OWNERSHIP & CONTROL