Name: DORSEL INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DORSEL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, DORSEL INTERNATIONAL LTD. is connected to THE BEARER, HAMAN GROUP CORP., CHARITABLE AND GOODWILL FOUNDATION, BENEFICENCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DORSEL INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags DORSEL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DORSEL INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

DORSEL INTERNATIONAL LTD.

OWNERSHIP & CONTROL