Name: D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED, Company, GB

Question 1

Who owns D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED?

Accepted Answer

In the current sources, D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED is connected to Mrs Diana Sangha, Mrs Diana Sangha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED appear across sources?

Accepted Answer

D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&S CASA GLOBAL HOME RELOCATION COMPANY LIMITED

/01Ownership & control

Ownership & control