Name: DEV HOUSING MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEV HOUSING MANAGEMENT LIMITED?

Accepted Answer

In the current sources, DEV HOUSING MANAGEMENT LIMITED is connected to Mr Prasenjit Kumar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEV HOUSING MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEV HOUSING MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

DEV HOUSING MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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