Name: DSG Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSG Group Limited?

Accepted Answer

In the current sources, DSG Group Limited is connected to ROBERTO SALTINI, SUSI SAMMARINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSG Group Limited's risk level?

Accepted Answer

WhiteIntel flags DSG Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DSG Group Limited appear across sources?

Accepted Answer

DSG Group Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DSG Group Limited

OWNERSHIP & CONTROL