Name: DOVERLAND OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOVERLAND OVERSEAS LIMITED, Company, VG

Question 1

Who owns DOVERLAND OVERSEAS LIMITED?

Accepted Answer

In the current sources, DOVERLAND OVERSEAS LIMITED is connected to SALOMON WAISBURD GRINBERG, JACOBO WAISBURD KLEIMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOVERLAND OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOVERLAND OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOVERLAND OVERSEAS LIMITED appear across sources?

Accepted Answer

DOVERLAND OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DOVERLAND OVERSEAS LIMITED

/01Ownership & control

Ownership & control