Name: DNA ENTERPRISES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DNA ENTERPRISES HOLDINGS LIMITED?

Accepted Answer

In the current sources, DNA ENTERPRISES HOLDINGS LIMITED is connected to Paul Frankland, Khouw Liang Gie Stephen, Nicholas Peter Jones, Terrance A Madden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DNA ENTERPRISES HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DNA ENTERPRISES HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DNA ENTERPRISES HOLDINGS LIMITED

OWNERSHIP & CONTROL