Name: Daja Management Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Daja Management Ltd.?

Accepted Answer

In the current sources, Daja Management Ltd. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Daja Management Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Daja Management Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Daja Management Ltd. appear across sources?

Accepted Answer

Daja Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Daja Management Ltd.

OWNERSHIP & CONTROL