Name: DS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DS CONSULTANCY LTD?

Accepted Answer

In the current sources, DS CONSULTANCY LTD is connected to Mrs Seelochnie Singh, Mr Dabi Dyal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DS CONSULTANCY LTD appear across sources?

Accepted Answer

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

DS CONSULTANCY LTD

OWNERSHIP & CONTROL