Name: DHALI HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DHALI HOLDING LIMITED, Company, MT

Question 1

Who owns DHALI HOLDING LIMITED?

Accepted Answer

In the current sources, DHALI HOLDING LIMITED is connected to FRANCESCO BATTAGLIA, FRANCESCO BATTAGLIA, FRANCESCO BATTAGLIA, FRANCESCO BATTAGLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHALI HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DHALI HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DHALI HOLDING LIMITED appear across sources?

Accepted Answer

DHALI HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DHALI HOLDING LIMITED

/01Ownership & control

Ownership & control