Name: DUSHI WATERSPORTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUSHI WATERSPORTS?

Accepted Answer

In the current sources, DUSHI WATERSPORTS is connected to FARO, NELSON FREDERIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUSHI WATERSPORTS's risk level?

Accepted Answer

WhiteIntel flags DUSHI WATERSPORTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUSHI WATERSPORTS appear across sources?

Accepted Answer

DUSHI WATERSPORTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DUSHI WATERSPORTS

OWNERSHIP & CONTROL