Name: DAVKO PROJECTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVKO PROJECTS LTD, Company, BB

Question 1

Who owns DAVKO PROJECTS LTD?

Accepted Answer

In the current sources, DAVKO PROJECTS LTD is connected to KING NINA FARIDAH, KING ROHANA, KING NINA FARIDAH, BOYCE* HILDA A., KING* DAVID N. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVKO PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVKO PROJECTS LTD appear across sources?

Accepted Answer

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

DAVKO PROJECTS LTD

/01Ownership & control

Ownership & control