Name: DANZILI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANZILI HOLDINGS LIMITED?

Accepted Answer

In the current sources, DANZILI HOLDINGS LIMITED is connected to Katerina Simou, CONFUCIUS NOMINEES LTD, CONFUCIUS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANZILI HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DANZILI HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANZILI HOLDINGS LIMITED appear across sources?

Accepted Answer

DANZILI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

DANZILI HOLDINGS LIMITED

OWNERSHIP & CONTROL