Name: DNA ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DNA ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DNA ASSOCIATES LIMITED is connected to Ms Dilraj Kaur Sidhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DNA ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DNA ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

DNA ASSOCIATES LIMITED

OWNERSHIP & CONTROL