Name: Mr David De Silva — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr David De Silva?

Accepted Answer

No ownership or control links for Mr David De Silva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr David De Silva's risk level?

Accepted Answer

WhiteIntel flags Mr David De Silva as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr David De Silva appear across sources?

Accepted Answer

Mr David De Silva is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr David De Silva

OWNERSHIP & CONTROL