Name: DANA CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANA CONSULTANTS LIMITED?

Accepted Answer

In the current sources, DANA CONSULTANTS LIMITED is connected to Mr Roland Di Centa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANA CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANA CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

DANA CONSULTANTS LIMITED

OWNERSHIP & CONTROL