Name: DR2H FIRETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DR2H FIRETAIL LTD?

Accepted Answer

In the current sources, DR2H FIRETAIL LTD is connected to Mr Dinesh Kumar Malhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DR2H FIRETAIL LTD's risk level?

Accepted Answer

WhiteIntel flags DR2H FIRETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DR2H FIRETAIL LTD appear across sources?

Accepted Answer

DR2H FIRETAIL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DR2H FIRETAIL LTD

OWNERSHIP & CONTROL