Name: DN PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DN PROPERTY LIMITED?

Accepted Answer

In the current sources, DN PROPERTY LIMITED is connected to Mr Nazim Alija, Ylber Alija. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DN PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DN PROPERTY LIMITED appear across sources?

Accepted Answer

DN PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DN PROPERTY LIMITED

OWNERSHIP & CONTROL