Name: DS EST 2020 COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DS EST 2020 COMPANY LTD?

Accepted Answer

In the current sources, DS EST 2020 COMPANY LTD is connected to Ms Djulia Mpiakiwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS EST 2020 COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags DS EST 2020 COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DS EST 2020 COMPANY LTD appear across sources?

Accepted Answer

DS EST 2020 COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DS EST 2020 COMPANY LTD

OWNERSHIP & CONTROL