Name: DESIGN BUILD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN BUILD CONSTRUCTION LTD?

Accepted Answer

In the current sources, DESIGN BUILD CONSTRUCTION LTD is connected to Mr Saeid Sallek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN BUILD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DESIGN BUILD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DESIGN BUILD CONSTRUCTION LTD

OWNERSHIP & CONTROL