Name: DA-SILVA AND ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DA-SILVA AND ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DA-SILVA AND ASSOCIATES LIMITED is connected to Mrs Eileen Adenike Oluwafunmilayo Da-Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DA-SILVA AND ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DA-SILVA AND ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DA-SILVA AND ASSOCIATES LIMITED appear across sources?

Accepted Answer

DA-SILVA AND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DA-SILVA AND ASSOCIATES LIMITED

OWNERSHIP & CONTROL