Name: DHIRAJAYA GLOBAL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHIRAJAYA GLOBAL INVESTMENT LIMITED?

Accepted Answer

In the current sources, DHIRAJAYA GLOBAL INVESTMENT LIMITED is connected to Mr Yupi Haryanto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHIRAJAYA GLOBAL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DHIRAJAYA GLOBAL INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DHIRAJAYA GLOBAL INVESTMENT LIMITED appear across sources?

Accepted Answer

DHIRAJAYA GLOBAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DHIRAJAYA GLOBAL INVESTMENT LIMITED

OWNERSHIP & CONTROL