Name: DACASA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DACASA LTD?

Accepted Answer

In the current sources, DACASA LTD is connected to Ms Ho Yan Ada Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DACASA LTD's risk level?

Accepted Answer

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

Question 3

Where does DACASA LTD appear across sources?

Accepted Answer

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

DACASA LTD

OWNERSHIP & CONTROL