Name: DSA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSA CONSTRUCTION LTD?

Accepted Answer

In the current sources, DSA CONSTRUCTION LTD is connected to Mr David Mazrreku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DSA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DSA CONSTRUCTION LTD

OWNERSHIP & CONTROL