Name: DTK CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DTK CONSULTANCY LTD?

Accepted Answer

In the current sources, DTK CONSULTANCY LTD is connected to Mr Madappuli Arachchige Gamini Priyantha Fernando. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DTK CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DTK CONSULTANCY LTD appear across sources?

Accepted Answer

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

DTK CONSULTANCY LTD

OWNERSHIP & CONTROL