Name: DIGI UNITED LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGI UNITED LTD?

Accepted Answer

In the current sources, DIGI UNITED LTD is connected to Mr Mohamed Ahsaien. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGI UNITED LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGI UNITED LTD appear across sources?

Accepted Answer

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

DIGI UNITED LTD

OWNERSHIP & CONTROL