Name: DHESI PROPERTIES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHESI PROPERTIES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, DHESI PROPERTIES MANAGEMENT LIMITED is connected to Mr Jaswant Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHESI PROPERTIES MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DHESI PROPERTIES MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

DHESI PROPERTIES MANAGEMENT LIMITED

OWNERSHIP & CONTROL