Name: THE DRACAENA CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DRACAENA CENTRE LTD?

Accepted Answer

In the current sources, THE DRACAENA CENTRE LTD is connected to Mr Christopher John Ohly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DRACAENA CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE DRACAENA CENTRE LTD appear across sources?

Accepted Answer

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

THE DRACAENA CENTRE LTD

OWNERSHIP & CONTROL