Name: DH BUILDING PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DH BUILDING PROJECTS LTD?

Accepted Answer

In the current sources, DH BUILDING PROJECTS LTD is connected to Mr Dashnor Hallaqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DH BUILDING PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DH BUILDING PROJECTS LTD appear across sources?

Accepted Answer

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

DH BUILDING PROJECTS LTD

OWNERSHIP & CONTROL