Name: DGRAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DGRAS LTD?

Accepted Answer

In the current sources, DGRAS LTD is connected to Mr Aiden Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DGRAS LTD's risk level?

Accepted Answer

WhiteIntel flags DGRAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DGRAS LTD appear across sources?

Accepted Answer

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

DGRAS LTD

OWNERSHIP & CONTROL