Name: DAZ IMPORT AND EXPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAZ IMPORT AND EXPORT LIMITED?

Accepted Answer

In the current sources, DAZ IMPORT AND EXPORT LIMITED is connected to Mr George Amoako Brobbey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAZ IMPORT AND EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAZ IMPORT AND EXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAZ IMPORT AND EXPORT LIMITED appear across sources?

Accepted Answer

DAZ IMPORT AND EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAZ IMPORT AND EXPORT LIMITED

OWNERSHIP & CONTROL