Name: ACTIVE DANSA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE DANSA LTD?

Accepted Answer

In the current sources, ACTIVE DANSA LTD is connected to Miss Mariona Ariadna Pena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE DANSA LTD's risk level?

Accepted Answer

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

Question 3

Where does ACTIVE DANSA LTD appear across sources?

Accepted Answer

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

ACTIVE DANSA LTD

OWNERSHIP & CONTROL