Name: DTBA COURIER SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DTBA COURIER SERVICES LTD?

Accepted Answer

In the current sources, DTBA COURIER SERVICES LTD is connected to Mr Dorian Talasman, Mr Bestoon Hussan Ahmed, Mr Salim Ibrahim Patel, Mrs Gurbaksh Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DTBA COURIER SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does DTBA COURIER SERVICES LTD appear across sources?

Accepted Answer

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

DTBA COURIER SERVICES LTD

OWNERSHIP & CONTROL