Name: DHILAN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHILAN TRADING LTD?

Accepted Answer

In the current sources, DHILAN TRADING LTD is connected to Mr Shanmuganathan Kanendran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHILAN TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does DHILAN TRADING LTD appear across sources?

Accepted Answer

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

DHILAN TRADING LTD

OWNERSHIP & CONTROL