Name: DND EXPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DND EXPORTS LTD?

Accepted Answer

In the current sources, DND EXPORTS LTD is connected to Mr Dimith Dharmasekara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DND EXPORTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DND EXPORTS LTD appear across sources?

Accepted Answer

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

DND EXPORTS LTD

OWNERSHIP & CONTROL