Name: DGA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGA CONSULTING LIMITED?

Accepted Answer

In the current sources, DGA CONSULTING LIMITED is connected to Mr Dmitri Vitalyevich Gott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGA CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DGA CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DGA CONSULTING LIMITED appear across sources?

Accepted Answer

DGA CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DGA CONSULTING LIMITED

OWNERSHIP & CONTROL