Name: DSD TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSD TRADE LIMITED?

Accepted Answer

In the current sources, DSD TRADE LIMITED is connected to Mr Dainis Stikans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSD TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DSD TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DSD TRADE LIMITED appear across sources?

Accepted Answer

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

DSD TRADE LIMITED

OWNERSHIP & CONTROL