Name: DSV IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSV IT LIMITED?

Accepted Answer

In the current sources, DSV IT LIMITED is connected to Mr Dilbagh Singh Virdee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSV IT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DSV IT LIMITED appear across sources?

Accepted Answer

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

DSV IT LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House