Name: DSA IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSA IT LTD?

Accepted Answer

In the current sources, DSA IT LTD is connected to Dr Daljit Singh, Dr Sonalee Jay Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSA IT LTD's risk level?

Accepted Answer

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

Question 3

Where does DSA IT LTD appear across sources?

Accepted Answer

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

DSA IT LTD

OWNERSHIP & CONTROL