Name: D&A CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&A CARE LTD?

Accepted Answer

In the current sources, D&A CARE LTD is connected to Mr Anthony Naidoo, Ms Dionisia Bolano Raya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&A CARE LTD's risk level?

Accepted Answer

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

Question 3

Where does D&A CARE LTD appear across sources?

Accepted Answer

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

D&A CARE LTD

OWNERSHIP & CONTROL