Name: DC TURNKEY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DC TURNKEY SERVICES LTD?

Accepted Answer

In the current sources, DC TURNKEY SERVICES LTD is connected to RAYMOND CIANTAR, CHRISTOPHER GIORDMAINA, CHRISTOPHER GIORDMAINA, CHRISTOPHER GIORDMAINA, DARREN GIORDMAINA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DC TURNKEY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags DC TURNKEY SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DC TURNKEY SERVICES LTD appear across sources?

Accepted Answer

DC TURNKEY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DC TURNKEY SERVICES LTD

OWNERSHIP & CONTROL