Name: DAISHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISHA LIMITED?

Accepted Answer

In the current sources, DAISHA LIMITED is connected to Red Shield Nominees Limited, CAVERSHAM SECRETARIES LIMITED, CAVERSHAM NOMINEES LIMITED, Red Shield Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISHA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAISHA LIMITED appear across sources?

Accepted Answer

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

DAISHA LIMITED

OWNERSHIP & CONTROL