Name: DANI CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANI CONSULTING LTD?

Accepted Answer

In the current sources, DANI CONSULTING LTD is connected to Mrs Soheir Dani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANI CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does DANI CONSULTING LTD appear across sources?

Accepted Answer

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

DANI CONSULTING LTD

OWNERSHIP & CONTROL