Name: DANITA LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANITA LEASING LIMITED?

Accepted Answer

In the current sources, DANITA LEASING LIMITED is connected to CHRIS CASAPINTA, DAVID ANTHONY TAYLOR, DAVID ANTHONY TAYLOR, DAVID ANTHONY TAYLOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANITA LEASING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DANITA LEASING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANITA LEASING LIMITED appear across sources?

Accepted Answer

DANITA LEASING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DANITA LEASING LIMITED

OWNERSHIP & CONTROL