Name: D-ISC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D-ISC HOLDINGS LIMITED?

Accepted Answer

In the current sources, D-ISC HOLDINGS LIMITED is connected to Centurion Nominees (NO.1) Limited, CENTURION NOMINEES NO. 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D-ISC HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D-ISC HOLDINGS LIMITED appear across sources?

Accepted Answer

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

D-ISC HOLDINGS LIMITED

OWNERSHIP & CONTROL