Name: DBS ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBS ESTATES LTD?

Accepted Answer

In the current sources, DBS ESTATES LTD is connected to Mr Moishe Berger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBS ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags DBS ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DBS ESTATES LTD appear across sources?

Accepted Answer

DBS ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DBS ESTATES LTD

OWNERSHIP & CONTROL