Name: DIGITALCARTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITALCARTEL LIMITED?

Accepted Answer

In the current sources, DIGITALCARTEL LIMITED is connected to Saad Zahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITALCARTEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIGITALCARTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIGITALCARTEL LIMITED appear across sources?

Accepted Answer

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

DIGITALCARTEL LIMITED

OWNERSHIP & CONTROL

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