Name: Daney Web Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Daney Web Limited?

Accepted Answer

In the current sources, Daney Web Limited is connected to D.W. FINANCE LIMITED, LASSE BIRCH PETERSEN, LASSE BIRCH PETERSEN, CHARLES CASSANO, VERLISCIA MIRANDA ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Daney Web Limited's risk level?

Accepted Answer

WhiteIntel flags Daney Web Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Daney Web Limited appear across sources?

Accepted Answer

Daney Web Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Daney Web Limited

OWNERSHIP & CONTROL