Name: DHD EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHD EXPRESS LTD?

Accepted Answer

In the current sources, DHD EXPRESS LTD is connected to Mr Armaan Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHD EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does DHD EXPRESS LTD appear across sources?

Accepted Answer

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

DHD EXPRESS LTD

OWNERSHIP & CONTROL