Name: DH NOMINEES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DH NOMINEES LTD.?

Accepted Answer

In the current sources, DH NOMINEES LTD. is connected to Mrs. Marina DE PLANTA, Mr. Jean-François DUCREST, Mr. Carl HEGGLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DH NOMINEES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DH NOMINEES LTD. appear across sources?

Accepted Answer

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

DH NOMINEES LTD.

OWNERSHIP & CONTROL