Name: DS CAPITAL HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DS CAPITAL HOLDING LTD?

Accepted Answer

In the current sources, DS CAPITAL HOLDING LTD is connected to Mr Dev Sethi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DS CAPITAL HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does DS CAPITAL HOLDING LTD appear across sources?

Accepted Answer

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

DS CAPITAL HOLDING LTD

OWNERSHIP & CONTROL