Name: DS SOCIAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DS SOCIAL GROUP LTD?

Accepted Answer

In the current sources, DS SOCIAL GROUP LTD is connected to Mr Daniel Shalom Shina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS SOCIAL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does DS SOCIAL GROUP LTD appear across sources?

Accepted Answer

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

DS SOCIAL GROUP LTD

OWNERSHIP & CONTROL