Name: D&J FINSOFT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&J FINSOFT SERVICES LIMITED?

Accepted Answer

In the current sources, D&J FINSOFT SERVICES LIMITED is connected to Mrs Kousalya Ganesan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&J FINSOFT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags D&J FINSOFT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&J FINSOFT SERVICES LIMITED appear across sources?

Accepted Answer

D&J FINSOFT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&J FINSOFT SERVICES LIMITED

OWNERSHIP & CONTROL