Name: DK USA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DK USA LIMITED?

Accepted Answer

In the current sources, DK USA LIMITED is connected to Mr Kevin David Neesam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DK USA LIMITED's risk level?

Accepted Answer

WhiteIntel flags DK USA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DK USA LIMITED appear across sources?

Accepted Answer

DK USA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DK USA LIMITED

OWNERSHIP & CONTROL