Name: DAISY 29 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY 29 LIMITED?

Accepted Answer

In the current sources, DAISY 29 LIMITED is connected to PAULO MANUEL MOREIRA RODRIGUES, CHRIS CASAPINTA, CHRIS CASAPINTA, CHRIS CASAPINTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY 29 LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAISY 29 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAISY 29 LIMITED appear across sources?

Accepted Answer

DAISY 29 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DAISY 29 LIMITED

OWNERSHIP & CONTROL