Name: DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANZIG INTERNATIONAL CONSULTANCY GROUP LTD.?

Accepted Answer

In the current sources, DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. is connected to THE BEARER, Mr. Michael GROSS, Mr. David Gross and Mrs. Danielle Beissah Katri, ASTOR LANE S.A., Mr. Michael Martin Hugo GROSS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANZIG INTERNATIONAL CONSULTANCY GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. appear across sources?

Accepted Answer

DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DANZIG INTERNATIONAL CONSULTANCY GROUP LTD.

OWNERSHIP & CONTROL