Name: DJ COOPER COMMERCIAL DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DJ COOPER COMMERCIAL DEVELOPMENTS LTD?

Accepted Answer

In the current sources, DJ COOPER COMMERCIAL DEVELOPMENTS LTD is connected to Mr Daniel Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJ COOPER COMMERCIAL DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags DJ COOPER COMMERCIAL DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJ COOPER COMMERCIAL DEVELOPMENTS LTD appear across sources?

Accepted Answer

DJ COOPER COMMERCIAL DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DJ COOPER COMMERCIAL DEVELOPMENTS LTD

OWNERSHIP & CONTROL