Name: D1 PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D1 PROPERTIES LTD?

Accepted Answer

In the current sources, D1 PROPERTIES LTD is connected to Mr Hesamoddin Divanbeigi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D1 PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags D1 PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D1 PROPERTIES LTD appear across sources?

Accepted Answer

D1 PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D1 PROPERTIES LTD

OWNERSHIP & CONTROL