Who owns DASA TRADING COMPANY?

In the current sources, DASA TRADING COMPANY is connected to KHEMLANI-FLANEGIN, ARMINDA LISETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DASA TRADING COMPANY's risk level?

WhiteIntel flags DASA TRADING COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DASA TRADING COMPANY appear across sources?

DASA TRADING COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

DASA TRADING COMPANY

Name: DASA TRADING COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DASA TRADING COMPANY, Company, AW

DASA TRADING COMPANY — AW company (icij:icijol-85020231). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85020231Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DASA TRADING COMPANY
- KHEMLANI-FLANEGIN, ARMINDA LISETTE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DASA TRADING COMPANY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DASA TRADING COMPANY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DASA TRADING COMPANY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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KHEMLANI-FLANEGIN, ARMINDA LISETTE
Also holds roles at 4 other companies
- STICHTING OUDERCOLLECTIEF COLEGIO FRERE BONIFACIUSboard-member of
- TANZANITE INTERNATIONALowner of
- COSMIC TRADINGowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DASA TRADING COMPANY?: In the current sources, DASA TRADING COMPANY is connected to KHEMLANI-FLANEGIN, ARMINDA LISETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DASA TRADING COMPANY's risk level?: WhiteIntel flags DASA TRADING COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DASA TRADING COMPANY appear across sources?: DASA TRADING COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DASA TRADING COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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