Name: DAHLIA GLOBAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAHLIA GLOBAL INC.?

Accepted Answer

In the current sources, DAHLIA GLOBAL INC. is connected to Wai James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAHLIA GLOBAL INC.'s risk level?

Accepted Answer

WhiteIntel flags DAHLIA GLOBAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAHLIA GLOBAL INC. appear across sources?

Accepted Answer

DAHLIA GLOBAL INC. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

DAHLIA GLOBAL INC.

OWNERSHIP & CONTROL