Name: DJK Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DJK Trading Limited, Company, VG

Question 1

Who owns DJK Trading Limited?

Accepted Answer

In the current sources, DJK Trading Limited is connected to DANKO KONCAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DJK Trading Limited's risk level?

Accepted Answer

WhiteIntel flags DJK Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DJK Trading Limited appear across sources?

Accepted Answer

DJK Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DJK Trading Limited

/01Ownership & control

Ownership & control