Name: DSF COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSF COMPANY LIMITED?

Accepted Answer

In the current sources, DSF COMPANY LIMITED is connected to STEVE BRIFFA, STEVE BRIFFA, GORDON BRIFFA, GORDON BRIFFA, GORDON BRIFFA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSF COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DSF COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DSF COMPANY LIMITED appear across sources?

Accepted Answer

DSF COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DSF COMPANY LIMITED

OWNERSHIP & CONTROL