LIVE · CORPUS
/ Dossier
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DSD LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
DSD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- DSD LIMITED
- GREGORY VAN REEVEN· director of
- GREGORY VAN REEVEN· legal representative of
- GREGORY VAN REEVEN· secretary of
- GREGORY VAN REEVEN· shareholder of
- MORGAN ERIKSSON· director of
- MORGAN ERIKSSON· legal representative of
- MORGAN ERIKSSON· shareholder of
- ALEXANDER VAN REEVEN· director of
- ALEXANDER VAN REEVEN· legal representative of
- ALEXANDER VAN REEVEN· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GREGORY VAN REEVENdirector of→DSD LIMITED
- 1GREGORY VAN REEVENlegal representative of→DSD LIMITED
- 1GREGORY VAN REEVENsecretary of→DSD LIMITED
- 1GREGORY VAN REEVENshareholder of→DSD LIMITED
- 1MORGAN ERIKSSONdirector of→DSD LIMITED
- 1MORGAN ERIKSSONlegal representative of→DSD LIMITED
- 1MORGAN ERIKSSONshareholder of→DSD LIMITED
- 1ALEXANDER VAN REEVENdirector of→DSD LIMITED
- 1ALEXANDER VAN REEVENlegal representative of→DSD LIMITED
- 1ALEXANDER VAN REEVENshareholder of→DSD LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DSD LIMITED. Notes are community-contributed leads, not verified facts.
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