Name: DTSP RESIDENTIALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DTSP RESIDENTIALS LTD?

Accepted Answer

In the current sources, DTSP RESIDENTIALS LTD is connected to Mr Dharmesh Kumar Parekh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DTSP RESIDENTIALS LTD's risk level?

Accepted Answer

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

Question 3

Where does DTSP RESIDENTIALS LTD appear across sources?

Accepted Answer

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

DTSP RESIDENTIALS LTD

OWNERSHIP & CONTROL