Name: DSJ UK CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSJ UK CONSTRUCTION LTD?

Accepted Answer

In the current sources, DSJ UK CONSTRUCTION LTD is connected to Mr Dilbag Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSJ UK CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DSJ UK CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DSJ UK CONSTRUCTION LTD

OWNERSHIP & CONTROL