Name: D&G (N.I.) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&G (N.I.) LTD?

Accepted Answer

In the current sources, D&G (N.I.) LTD is connected to Mr Gareth Adam Burns, Darren Munn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&G (N.I.) LTD's risk level?

Accepted Answer

WhiteIntel flags D&G (N.I.) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&G (N.I.) LTD appear across sources?

Accepted Answer

D&G (N.I.) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&G (N.I.) LTD

OWNERSHIP & CONTROL