Name: DB PROJECT INFRASTRUCTURE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DB PROJECT INFRASTRUCTURE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, DB PROJECT INFRASTRUCTURE MANAGEMENT LIMITED is connected to Mr Derek Bajnath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DB PROJECT INFRASTRUCTURE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DB PROJECT INFRASTRUCTURE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

DB PROJECT INFRASTRUCTURE MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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