Name: DESFORD ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESFORD ENTERPRISES LTD.?

Accepted Answer

In the current sources, DESFORD ENTERPRISES LTD. is connected to GRAND NOMINEES LIMITED, ALLIANCE CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESFORD ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DESFORD ENTERPRISES LTD. appear across sources?

Accepted Answer

DESFORD ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

DESFORD ENTERPRISES LTD.

OWNERSHIP & CONTROL