Name: DERNIER HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DERNIER HOLDINGS LTD?

Accepted Answer

In the current sources, DERNIER HOLDINGS LTD is connected to Mr Varun Babbar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERNIER HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does DERNIER HOLDINGS LTD appear across sources?

Accepted Answer

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

DERNIER HOLDINGS LTD

OWNERSHIP & CONTROL