Name: DBM CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBM CONSULTANCY LTD?

Accepted Answer

In the current sources, DBM CONSULTANCY LTD is connected to Mr Ratilal Purushottam Modha, Mr Bijal Ratilal Modha, Mrs Dimple Modha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBM CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does DBM CONSULTANCY LTD appear across sources?

Accepted Answer

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

DBM CONSULTANCY LTD

OWNERSHIP & CONTROL